Save Job Back to Search Job Description Summary Similar JobsMalaysia (Fully Work From Home)Fintech | Global MNCAbout Our ClientA growing international fintech organization operating within the digital banking and payments ecosystem. Supporting customers across global markets, the business is expanding its Financial Crime function and looking for experienced AML professionals who can independently manage complex investigations.Job DescriptionManage AML, KYC, CDD, and EDD reviews from investigation through decisioning, escalation, and closureConduct transaction monitoring investigations and identify suspicious activity, unusual transaction behaviour, and financial crime risksPerform customer risk assessments, source of funds reviews, source of wealth verification, and enhanced due diligence reviewsSupport customer and business onboarding activities while ensuring compliance with regulatory and internal requirementsReview fraud-related cases, payment disputes, APP fraud concerns, and financial crime-related escalationsSupport suspicious activity reporting processes and escalation documentationConduct ongoing monitoring and periodic customer reviews to ensure customer profiles remain accurate and appropriately risk-ratedCollaborate closely with Customer Operations, Compliance, Risk, Product, and Client teams to resolve complex casesThe Successful ApplicantA successful Senior AML & Financial Crime Specialist should have:Minimum 5-7 years of experience in AML, Financial Crime, KYC, Compliance Operations, Fraud Operations.Strong hands-on experience in KYC, CDD, EDD, Transaction Monitoring, and Customer Risk AssessmentsProven ability to independently manage complex AML investigations and customer reviewsExperience handling onboarding reviews, ongoing monitoring, periodic reviews, and escalationsStrong understanding of financial crime risks, fraud typologies, suspicious activity indicators, and regulatory expectationsExcellent written and verbal English communication skillsStrong analytical thinking, attention to detail, and risk-based decision-making capabilitiesComfortable working independently within a fully remote and fast-paced environmentFintech, payments, digital banking, or financial services experience is highly preferredWhat's on Offer* Fully remote working arrangement based in Malaysia* Competitive salary package aligned with experience and market benchmarks* Medical, wellness, and insurance benefits* Opportunity to join a growing international fintech organization* Exposure to digital banking, payments, and financial technology operations* International stakeholder exposure and collaboration* High ownership and visibility within a senior individual contributor role* Opportunity to work closely with Compliance, Risk, Product, Customer Operations, and Financial Crime teams* Dynamic, fast-paced, and technology-driven working environment* Strong learning, development, and career growth opportunitiesContactKai Jiunn LiongQuote job refJN-082026-7075594Phone number+603 2302 4071Job summaryFunctionBanking & Financial ServicesSpecialisationBack Office - OperationsWhat is your area of specialisation?Financial ServicesLocationMalaysiaContract TypePermanentConsultant nameKai Jiunn LiongConsultant contact+603 2302 4071Job ReferenceJN-082026-7075594Work from HomeWork from Home or Hybrid
