Hiring for AML Specialist – Malaysia
A prestigious Asset Management company is looking to strengthen its AML team with an AVP/VP – AML Specialist.
As part of the AML team, you will be responsible for ensuring strong financial crime compliance by handling KYC, transaction monitoring, and adverse media screening processes within a fund management setup.
Conduct thorough KYC reviews for new and existing clients, ensuring compliance with internal and regulatory requirements.
Review alerts flagged by World-Check and determine whether they are true or false hits.
Perform regular transaction monitoring to detect and escalate suspicious activities.
Assist in the implementation of AML policies and contribute to strengthening compliance frameworks.
Liaise with stakeholders and regulators to support investigations and audits.
Minimum 4+ years of experience in KYC/AML within the fund management or asset management industry.
Strong knowledge of transaction monitoring and screening tools.
Mandarin proficiency is highly preferred (spoken & written).
Strong analytical, communication, and stakeholder management skills.
Work with a prestigious global Asset Management firm with a strong reputation in the financial industry.
Opportunity to lead and influence AML processes at a senior level (AVP/VP).
Be part of a dynamic compliance team where your expertise will directly impact regulatory success.
Competitive compensation and career growth in a fast-growing compliance market.
Exposure to global stakeholders and diverse compliance frameworks.
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