Junior Analyst - Due Diligence (Fluency in Chinese & English) - Ontario, Canada

Job Description:

AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to evolve, we help organizations stay ahead through expert-led services and deep industry knowledge. 

Specializing in anti-money laundering, financial crime prevention, and third-party compliance, we deliver tailored solutions that enhance operational efficiency and reduce business risk. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. 

Our focused expertise and partnership-driven approach ensure adaptable, scalable solutions that meet today’s complex regulatory demands. We empower organizations to strengthen compliance, protect their businesses, and confidently navigate an ever-changing financial crime landscape.

Blue Umbrella is a technology enabled services company, providing innovative third-party compliance technologies and due diligence research content. Combining global research excellence with disruptive RegTech SaaS solutions, Blue Umbrella assists Fortune 1000 companies across all industry verticals to manage a spectrum of legal and reputational risk including anti-bribery and corruption, fraud, anti-competitive behaviour, serious crime, ESG, IP and data privacy etc. With a global presence and local focus, Blue Umbrella helps compliance teams increase automation and efficiency, reduce costs, and gain critical understanding of their clients and third parties. In June 2021, Blue Umbrella was acquired by AML RightSource, a leading professional services firm who specialize in Anti-Money Laundering, Bank Secrecy Act (BSA) and financial crime compliance solutions.

Summary:
The Junior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and to prepare summary reports for cases and projects that the company agrees to take on.  It is the responsibility of a Junior Analyst to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tight-knit team framework that could be intra or inter team.

This posting is for an existing vacancy.

Responsibilities will include but not be limited to:

• Collect and analyze research information using a variety of media, namely, government databases, (listed) company public disclosures, Internet, and proprietary databases of major newspapers and journals

• Perform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPs

• Identify relevant risks, discrepancies and any information of the clients’ interest

• Accurately summarize the collected information into an English summary report applying in-house style and assist in its refinement

• Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management

• Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlines

Qualifications:

• Possess strong analytical skills with strong knowledge in conducting research in open sources and databases (i.e. Internet, government databases, and media databases)

• 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

• 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

• Be a Bachelor's degree holder

• Legally authorized to work in Canada

AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

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.

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