Associate, Risk, Compliance & Assurance (Skudai, Mount Austin, Southkey)

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

Conduct compliance reviews in accordance with internal policies, procedures, and applicable regulatory requirements.

Ensure business operations comply with relevant laws, regulations, and industry standards.

Manage the end-to-end client onboarding process, including customer due diligence (CDD), Know Your Customer (KYC) verification, and risk assessments.

Apply knowledge of Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), sanctions, and regulatory requirements when reviewing cases.

Coordinate and support internal and external audits, ensuring timely resolution of audit findings.

Assist in regulatory reporting, communications with authorities, and the preparation and submission of required documentation.

Develop and deliver AML/CFT compliance training and awareness programmes for employees.

Requirements:

Minimum of 3 years’ experience in AML and compliance, preferably within a Corporate Service Provider (CSP) or other regulated entity.

Strong knowledge of Singapore’s AML/CFT regulations and CSP-specific guidelines is preferred.

Experience in risk assessment and due diligence on PEP and adverse news.

Strong problem-solving skills with a focus on root cause analysis and corrective actions.

Good analytical and communication skills in English, both written and verbal.

Demonstrates a continuous improvement mindset with strong critical thinking capabilities.

Able to work independently with minimal supervision.

A collaborative team player who openly shares challenges and solutions and proactively supports colleagues.

Hybrid working may be discussed.

Your application will include the following questions:

• Which of the following statements best describes your right to work in Malaysia?
• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• How many years' experience do you have as a Group Compliance Executive?
• Are you willing to undergo a pre-employment background check?
• How much notice are you required to give your current employer?
• How many years' experience do you have as a KYC and CDD Associate?
• Which of the following languages are you fluent in?