AML RightSource
Junior Analyst - Due Diligence (Fluency in Chinese & English) - Ontario, Canada
Mississauga, Ontario, CA · Junior
Work authorization required$43k-$49kDetected 84 days ago
RecruitingResearchCommunicationAdaptability
About the role
- Job Description: AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance.
- We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.
Responsibilities
- Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs
- Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management
- AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.
Requirements
- Language proficiency in Chinese (both Traditional and Simplified) and English, and able to consolidate Chinese and English research information into English summary
- Strong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervision
- Be a Bachelor's degree holder
- Possess strong analytical skills with strong knowledge in conducting research in open sources and databases (i.e. Internet, government databases, and media databases)
- Possess excellence in understanding source information and able to summarize them into a report in a logical and concise manner
- Proven ability to manage multiple projects simultaneously
- Be well-organized and able to work accurately and effectively under pressure
- Be a good member working in a team
- Possess excellent interpersonal communication skills
- Be a quick learner who can spot new opportunities with demonstrated initiative, diligence and attention to detail
- Legally authorized to work in Canada
Skills
- Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today's complex regulatory demands.
- T his posting is for an existing vacancy.
Compensation
- CAD 43,000-49,000 annually (based on experience)
Benefits
- Comprehensive health, dental, vision, and defined contribution retirement plan benefits
- Paid time off and holidays (in accordance with local law)
Equal opportunity
- Employer & Accessibility
- AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.
- Recruitment Scam Alerts
- We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
Visa & Work Authorization
- Legally authorized to work in Canada
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This listing is sourced directly from AML RightSource's careers page and normalized into a canonical job model.