AML Name Screening s Investigator
Posted 1 week ago by Hays
Negotiable
Undetermined
Undetermined
Kuala Lumpur, Malaysia
Summary: The AML Name Screening Alerts Investigator role is focused on reviewing and investigating customer name screening alerts within a leading financial institution's compliance operations in Malaysia. The position requires collaboration with business units and compliance teams to ensure timely resolution of alerts in accordance with regulatory standards. Candidates should possess a solid understanding of AML/CFT regulations and strong analytical skills. This role offers competitive compensation and opportunities for career development within a growing financial crime compliance team.
Key Responsibilities:
- Review and investigate customer name screening alerts.
- Conduct first-level reviews and escalate complex cases.
- Ensure timely resolution of alerts in line with regulatory standards.
- Collaborate with business units and compliance teams.
- Maintain thorough documentation and contribute to performance reporting and dashboards.
Key Skills:
- Solid understanding of AML/CFT regulations, screening processes, and financial crime controls.
- Experience in customer due diligence or alert investigations within the financial industry.
- Strong analytical skills and attention to detail.
- Ability to manage multiple priorities under tight deadlines.
- Excellent communication skills and confidence in stakeholder engagement.
Salary (Rate): undetermined
City: Kuala Lumpur
Country: Malaysia
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Compliance
AML Name Screening Alerts Investigator
Prestigious FI is looking for AML professionals to join their fast-growing Financial Crime Compliance team!
Your new company
This is a leading financial institution with a strong regional presence, expanding its compliance operations in Malaysia. They are currently seeking AML Name Screening Alerts Investigators and Reviewers to support their business units across the region.
Your new role
As a key member of the FCC Center of Excellence, you will be responsible for reviewing and investigating customer name screening alerts. This includes conducting first-level reviews, escalating complex cases, and ensuring timely resolution in line with regulatory standards. You will collaborate with business units and compliance teams, maintain thorough documentation, and contribute to performance reporting and dashboards.
What you'll need to succeed
To excel in this role, you should bring:
- A solid understanding of AML/CFT regulations, screening processes, and financial crime controls.
- Experience in customer due diligence or alert investigations within the financial industry.
- Strong analytical skills, attention to detail, and the ability to manage multiple priorities under tight deadlines.
- Excellent communication skills and confidence in working with stakeholders across the business.
In return for your dedication, you'll enjoy:
- Competitive compensation and career development opportunities.
- Exposure to a regional compliance hub supporting multiple business units.
- The chance to grow within a market-leading financial services team.
What you need to do now
If you're interested in this role, click 'apply now' or forward an up-to-date copy of your CV to Lohendra.Gober@hays.com.my. If this job isn't quite right for you but you are looking for a new position, please contact Lohendra at Hays on +60 3-7890 4412 for a confidential discussion on other opportunities in Compliance. At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.