AML Investigations & Compliance Specialist

5G-Starlink Pte.; Malacca City; On-site; MYR 60,000 - 90,000; Full time

Job summary

5G-Starlink Pte. in Malaysia is seeking an AML Investigator to lead risk-based investigations within banking operations. You will review large transaction data, interpret complex information, and prepare evidence-based findings for regulatory reporting.

The role requires 2–3 years of AML/CFT or compliance experience and collaboration with analytics teams to strengthen controls and risk mitigation strategies.

Qualifications

• Extensive exposure to risk assessment, bank operations and AML/CFT management.
• Minimum of 2-3 years experience in a banking/FI with AML/CFT or compliance.
• Ability to interpret complex data and extract objective facts.

Responsibilities

• Investigate in a chronological manner, profiling subjects with associates and documenting evidence.
• Review reports and leads timely to identify suspicious activity.
• Discuss risk mitigation and controls with reporting managers based on findings.
• Formulate responses to suspicious findings and report to regulators as required.
• Collaborate with FCC Analytics to extract data and provide high level analysis for investigations.
• Ensure governance and cooperate with local regulators; undertake other tasks as assigned.

Skills

AML/CFT

Risk assessment

Data analysis

Investigation

Regulatory reporting

Education

Bachelor's Degree in Business/Banking/Finance

Job description

5G-Starlink Pte. in Malaysia is seeking an AML Investigator to lead risk-based investigations within banking operations. You will review large transaction data, interpret complex information, and prepare evidence-based findings for regulatory reporting.

The role requires 2–3 years of AML/CFT or compliance experience and collaboration with analytics teams to strengthen controls and risk mitigation strategies.