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AML Specialist

Kuala Lumpur Temporary MYR6,000 - MYR7,000 per month (MYR72,000 - MYR84,000 per year) View Job Description
To support Financial Crime Compliance operations by managing Law Enforcement Agency (LEA) requests and conducting investigations into suspicious activities. The role ensures compliance with regulatory requirements, timely responses to authorities, and accurate preparation of Internal Suspicious Transaction Reports (INSTR).
  • Opportunity to work in a collaborative environment
  • Be part of a flexible working environment

About Our Client

Our client is one of Malaysia's emerging digital financial institutions, focused on reshaping the future of financial services through technology, ecosystem partnerships, and customer-centric innovation.

Job Description

  • Manage and process LEA requests received through EFSA, FINS, email, and other approved channels.
  • Verify request authenticity and ensure compliance with regulatory and internal requirements.
  • Conduct customer, account, and transaction searches to support information requests.
  • Prepare and submit responses and disclosures within required timelines.
  • Maintain accurate records and audit trails for all requests.
  • Track requests through to completion and ensure proper documentation retention.
  • Review transaction monitoring alerts and internal referrals for potential suspicious activity.
  • Conduct investigations by analysing customer, account, and transaction information.
  • Identify potential money laundering, fraud, sanctions, or other financial crime risks.
  • Document investigation findings and maintain complete case records.
  • Prepare Internal Suspicious Transaction Reports (INSTR) with supporting evidence and recommendations.
  • Escalate suspicious cases to relevant stakeholders for further review and decision-making.
  • Ensure investigations are completed in line with regulatory requirements and internal policies.



The Successful Applicant

  • Experience in Financial Crime Compliance, AML/CFT, Transaction Monitoring, Fraud Investigations, KYC/CDD, or related areas.
  • Strong analytical and investigative skills with attention to detail.
  • Good understanding of regulatory and compliance requirements.
  • Strong written and verbal communication skills.
  • Background in banking, financial services, fintech, or financial crime compliance.



What's on Offer

  • Contract: 6 Months (Subject to further extension)
  • Covered medical expenses
  • Opportunity to build a career in Financial Crime Compliance and Financial Intelligence within a growing organisation.
  • Exposure to regulatory investigations, law enforcement engagements, and financial crime risk management.
  • Hands-on experience in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), fraud investigations, and suspicious activity reporting.



Contact
Ariff Kamri
Quote job ref
JN-082026-7078395
Phone number
+6012 375 0286

Job summary

Function
Finance & Accounting
Specialisation
Forensic Accounting / Fraud Investigation
What is your area of specialisation?
Financial Services
Location
Kuala Lumpur
Contract Type
Temporary
Consultant name
Ariff Kamri
Consultant contact
+6012 375 0286
Job Reference
JN-082026-7078395

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.