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 journalsPerform qualitative background research on the requested companies / individuals and their related associates in accordance to relevant SOPsIdentify relevant risks, discrepancies and any information of the clients’ interestAccurately summarize the collected information into an English summary report applying in-house style and assist in its refinementPerform due diligence reviews for various purposes such as AML / KYC compliance and third party managementEmbrace continuous changes and challenges; handle ad hoc projects and assignments, often to tight deadlinesQualifications: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 summaryStrong attention to detail with ability to produce accurate and quality work under tight deadlines and minimal supervisionPossess excellence in understanding source information and able to summarize them into a report in a logical and concise mannerProven ability to manage multiple projects simultaneouslyBe well-organized and able to work accurately and effectively under pressureBe a good member working in a teamPossess excellent interpersonal communication skillsBe a quick learner who can spot new opportunities with demonstrated initiative, diligence and attention to detailBe a Bachelor's degree holderLegally authorized to work in CanadaCompensation & BenefitsSalary Range: CAD 43,000-49,000 annually (based on experience)Comprehensive health, dental, vision, and defined contribution retirement plan benefitsPaid time off and holidays (in accordance with local law)Professional development opportunitiesCollaborative work environment with global exposureAI Screening NoticeAML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.Equal Opportunity Employer & AccessibilityAML 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 or discuss your needs when contacted for an interview.Recruitment Scam AlertsWe’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.#J-18808-Ljbffr