Senior Analyst

Job Description:

The Senior Analyst at Blue Umbrella is part of the core foundation of the Due Diligence team whose role is to conduct the baseline research and analysis for cases and projects that the company agrees to take on. It is the responsibility of a Team Leader to ensure that research work is conducted and completed at a high level of quality and in a timely manner, while working within a tightknit team framework that could be intra or inter team. 

Duties and Responsibilities will include but not be limited to:

• Collect, analyze and evaluate research information using a variety of media 

• Perform in-depth research on specified sector 
• Accurately summarize the data 
• Write reports applying in-house style to reports and assist in its refinement 
• Produce quick and detailed accurate reports 
• Possesses and exhibits an interest in his/her own personal development by: 
• Proactively reviewing his/her own work on a regular basis and asking for feedback from a supervisor or the QA Team Head 
• Actively seeks new challenges and/or additional responsibilities 
• Demonstrates strong communication skills – both inter- and intra-team 
• Understands and supports team and/or business goals as outlined by a supervisor or manager 
• Perform ad hoc projects and assignments, often to tight deadlines 
• Keep abreast of industry-related news 
• Support senior analysts and managers with items that may include, but are not limited to: 
• Assisting with case management 
• Supervision of Junior Analysts 
• Assisting with first-tier quality assurance checks 
• Ad hoc business projects 
• Contributing to continuous improvement efforts, e.g., providing input/feedback and/or assisting in the execution of training reviews, process and efficiency improvements, product innovation, etc. 
• Comply and/or follow processes, standards, values of Blue Umbrella as outlined in training, policies and staff manuals

Requirements

• Be a bachelor’s degree holder 
• Proficient in English, able to consolidate Mandarin sources into an English summary 
• 3+ years of experience in similar role or industry
• Strong qualitative and quantitative analytical capabilities in a similar capacity or keen interest to move into this area
• Knowledge of fraud processes and applications, including AML-CTF regulations and red flags - this one is optional. Is good to have such knowledge because could enhance the candidate's understanding when reading the relevant negative news.
• Meticulous attention to detail
• Self-motivation and flexibility at task rotations
• Ability to make sound judgement based on limited information
• Strong organizational skills and ability to work proactively
• High level of integrity, reliability, and work ethic

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.