AML/KYC Compliance Specialist (Hybrid)

Private Advertiser; Johor Bahru; Hybrid; MYR 60,000 - 90,000; Full time

Job summary

Private Advertiser is seeking an AML/compliance professional to lead and review adherence to AML/CFT standards in Malaysia. The role covers end-to-end onboarding, CDD/KYC verification, risk assessments, and regulatory reporting.

The candidate should have 3+ years in AML/compliance, with CSP or regulated entity experience, and be fluent in English. A hybrid work arrangement may be discussed with the team.

Qualifications

• 3+ years' AML/compliance experience in CSP or regulated entity.
• Strong knowledge of Singapore AML/CFT regulations and CSP guidelines.
• Experience in risk assessment and due diligence on PEP and adverse news.
• Strong analytical and English communication skills.
• Independent worker with collaborative mindset; hybrid work possible.

Responsibilities

• Conduct compliance reviews per internal policies and regulatory requirements.
• Ensure business operations comply with applicable laws and standards.
• Manage end-to-end onboarding including CDD/KYC verification and risk assessments.
• Apply AML/CFT knowledge to review cases and escalate issues.
• Coordinate internal/external audits and resolve audit findings timely.
• Assist regulatory reporting and prepare required documentation.
• Develop and deliver AML/CFT training and awareness programs.

Skills

AML/CFT knowledge

KYC & CDD

Regulatory compliance

Risk assessment

Audit support

Analytical skills

English communication

Problem solving

Independent worker

Team collaboration

Job description

Private Advertiser is seeking an AML/compliance professional to lead and review adherence to AML/CFT standards in Malaysia. The role covers end-to-end onboarding, CDD/KYC verification, risk assessments, and regulatory reporting.

The candidate should have 3+ years in AML/compliance, with CSP or regulated entity experience, and be fluent in English. A hybrid work arrangement may be discussed with the team.