Compliance Research Analyst (Full-Time, Remote)

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

Job summary

A compliance research firm in Malaysia is seeking full-time Compliance Research Analysts with fluency in Mandarin and English. The role involves conducting due diligence research, analyzing compliance risks, and preparing structured reports. Candidates should have an analytical mindset, attention to detail, and a background in law or journalism is advantageous. The position offers a competitive salary of MYR 3,000–3,500 with remote work flexibility.

Benefits

Remote work flexibility

Performance-based allowances

Annual leave entitlements

EPF, SOCSO, and EIS contributions

Qualifications

• Proven proficiency in Microsoft Word and Excel.
• Strong analytical reasoning capabilities.
• Background in law, journalism, or translation is preferred.

Responsibilities

• Conduct investigative research on entities and individuals.
• Leverage online databases and OSINT tools for information.
• Translate and summarize documents from Mandarin to English.

Skills

Analytical reasoning

Attention to detail

Professional fluency in Mandarin

Professional fluency in English

Education

Background in law or journalism

Tools

Microsoft Word

Microsoft Excel

Online research tools

Job description

We are seeking full-time, home-based Compliance Research Analysts with professional fluency in both English and Mandarin Chinese. 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 Mandarin 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 Mandarin 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.