AML & Compliance Associate (FCO)

BrioHR Pte Ltd; Malaysia; Hybrid; MYR 60,000 - 90,000; Full time

Job summary

Setel is hiring an Associate, AML (FCO) to help ensure AMLA compliance across Malaysia. You will perform sanctions screening, conduct CDD/EDD/ODD, and prepare data-driven compliance reports for audit readiness.

The role collaborates with cross-functional teams and supports regulatory reporting obligations. Ideal candidates have 2+ years in AML/e-KYC, experience with AML monitoring, and familiarity with tools like Holistics, Mixpanel, and Zendesk.

Qualifications

• Bachelor’s degree in any field is required.
• AML certificate is a plus.
• Minimum 2 years of AML, e-KYC experience or related areas.
• Experience with CDD/EDD/ODD processes.
• Hands-on AML monitoring and screening experience.
• Familiarity with regulatory reporting and record-keeping.
• Ability to train and work with cross-functional teams.
• Experience in digital payments or e-wallet environments is advantageous.

Responsibilities

• Perform sanctions screening against UNSC, OFAC and domestic watchlists and monitor transactions for suspicious activity with timely reporting.
• Conduct CDD/EDD/ODD for customers based on risk level, gather documents, complete records, and escalate as needed.
• Prepare data summaries and compliance tracking records for internal stakeholders.
• Create reports via internal tools (Holistics, Mixpanel) extracting data and presenting findings for investigations and regulatory reporting.
• Handle internal requests via Zendesk, retrieve information, and respond within required timeframes.
• Maintain accurate AML/eKYC records and ensure retention in designated systems for audits.

Skills

AML monitoring & screening

CDD/EDD/ODD

Regulatory reporting

Data analysis & reporting

Cross-functional collaboration

AML training & awareness

Education

Bachelor’s Degree

AML certificate (a plus)

Tools

Holistics

Mixpanel

Zendesk

Job description

Setel is hiring an Associate, AML (FCO) to help ensure AMLA compliance across Malaysia. You will perform sanctions screening, conduct CDD/EDD/ODD, and prepare data-driven compliance reports for audit readiness.

The role collaborates with cross-functional teams and supports regulatory reporting obligations. Ideal candidates have 2+ years in AML/e-KYC, experience with AML monitoring, and familiarity with tools like Holistics, Mixpanel, and Zendesk.