Compliance Research Analyst (Foreign Language)

MOXE CONSULTATION SDN. BHD.; Remote; MYR 100,000 - 150,000; Full time

Job summary

A leading compliance research firm is seeking a full-time, remote Compliance Research Analyst fluent in English and other foreign languages. Responsibilities include conducting research to evaluate compliance risks and compiling data into reports. Ideal candidates will have strong analytical skills, proficiency in MS Office, and fluency in Indonesian, Mandarin, Japanese, Korean, Thai, or Vietnamese. Competitive salary of MYR 3,000–3,500 offered along with remote work flexibility and other benefits.

Benefits

Competitive salary

Remote work flexibility

Performance-based allowances

Annual leave

Medical leave

Qualifications

• Full professional fluency in English and either Indonesian, Mandarin, Japanese, Korean, Thai, or Vietnamese (reading and writing).
• Proficient in Microsoft Word and Excel.
• Strong analytical reasoning and attention to detail.

Responsibilities

• Conduct comprehensive investigative research on entities and individuals.
• Leverage advanced online databases and OSINT tools for information collection.
• Perform qualitative and quantitative data analysis.

Skills

Fluent in English

Fluent in Indonesian

Fluent in Mandarin

Fluent in Japanese

Fluent in Korean

Fluent in Thai

Fluent in Vietnamese

Proficiency in Microsoft Word

Proficiency in Microsoft Excel

Analytical thinking

Tools

Online research tools

Job description

Compliance Research Analyst (Foreign Language; Full-Time, Remote)

We are seeking full-time, home-based Compliance Research Analysts with professional fluency in both English and foreign languages such as Indonesian, Mandarin, Japanese, Korean, Thai and/or Vietnamese. This role demands exceptional analytical rigor, critical thinking, and linguistic precision. The successful candidate will be responsible for conducting comprehensive due diligence research, evaluating potential compliance risks, and consolidating multilingual data into structured intelligence reports.

All shortlisted applicants will be required to complete a preliminary analytical and translation assessment prior to the interview stage.

Key Responsibilities

• Conduct comprehensive investigative research on entities and individuals to uncover potential reputational, regulatory, and financial risks.
• Leverage advanced online databases, corporate registries, and open‑source intelligence (OSINT) tools for information collection and validation.
• Perform qualitative and quantitative data analysis, ensuring accuracy, consistency, and contextual relevance in all reporting outputs.
• Translate and summarize business and legal documents from Indonesian, Mandarin, Japanese, Korean, Thai and/or Vietnamese to English, maintaining terminological precision and confidentiality.
• Prepare high‑standard analytical reports aligned with internal compliance protocols and client specifications.
• Manage urgent and high‑priority assignments while maintaining quality and adherence to deadlines.
• Support the Compliance team with ad hoc investigative and monitoring requests as required.

Requirements

• Proven proficiency in Microsoft Word, Excel, and online research tools.
• Exceptional attention to detail and strong analytical reasoning capabilities.
• Working knowledge of corporate structures, financial disclosures, and due diligence principles preferred.
• Demonstrated ability to work under pressure and manage multiple concurrent projects.
• Must possess a reliable computer system and stable internet connection.
• Full professional fluency in Indonesian, Mandarin, Japanese, Korean, Thai and/or Vietnamese and English (reading and writing).
• Working schedule: Monday to Friday, with a half‑day on Saturday.
• A background in law, journalism, translation, or risk analysis is a significant advantage.

Compensation & Benefits

• Competitive salary range: MYR 3,000–3,500
• Remote work flexibility
• Performance‑based allowances and overtime pay
• Annual and medical leave entitlements
• EPF, SOCSO, and EIS contributions

If you possess a keen analytical mindset, an eye for detail, and an interest in global compliance and risk analysis, please submit your CV and cover letter. We look forward to considering your application to join our professional and fast‑paced research team.