Senior Risk Research Analyst With Mandarin - Remote, Kuala Lumpur

AML RightSource

Kuala Lumpur, Malaysia
Proficiency in english and chinese mandarin
Bachelor's degree with 2-3 years experience
Experience in tprm, abac, or compliance
The role involves conducting baseline research and preparing summary reports to support customer needs in the risk sector

Job Summary

  • The role involves conducting baseline research and preparing summary reports to support customer needs in the risk sector.
  • Candidates must identify relevant risks including PEPs, sanctions, and adverse media while adhering to strict compliance SOPs.
  • The position requires strong analytical skills and the ability to synthesize complex information into clear narrative summaries.

Matching Summary

The role involves conducting baseline research and preparing summary reports to support customer needs in the risk sector.

Skills & Requirements

Must-have

  • Proficiency in English and Chinese Mandarin
  • Bachelor's degree with 2-3 years experience
  • Experience in TPRM, ABAC, or Compliance

Nice-to-have

  • Strong entrepreneurial spirit
  • Ability to manage change fluidly
  • Professional certification preferred

Key Requirements

  • Bachelor's Degree required
  • 2-3 years relevant experience in TPRM/ABAC
  • Bilingual proficiency in English and Mandarin

Work Rights

Not specified

Tailored Resume

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