Case Manager – Investment Migration

SearchCP; Kuala Lumpur; On-site; MYR 130,203 - 186,003; Full time

Benefits offered by this job

20 days holiday plus increases

Comprehensive parental leave

EPF contributions with employer rate

Flexible working options

Job summary

SearchCP is hiring a Case Manager in Kuala Lumpur, Malaysia, for their Corporate Intelligence team. This senior role will handle complex investigative caseloads and grow a team of analysts, ensuring compliance with anti-money laundering and corruption efforts. Key responsibilities include project management, quality assurance, and client consultation. Requirements include direct experience in corporate intelligence, understanding of APAC dynamics, and investigative mastery. Benefits include generous leave and flexible working options.

Qualifications

• Direct experience in corporate intelligence or related field (Law, Finance, Journalism).
• In-depth understanding of political and commercial dynamics in APAC regions.
• Excellent understanding of investigative methodologies and risks.

Responsibilities

• Plan and manage investigative projects within budget and timelines.
• Edit reports for accuracy, technical depth, and narrative flow.
• Train junior analysts and lead best practices in research methodology.
• Respond to client inquiries regarding regional insights.

Skills

Corporate intelligence

Investigations

Open-source research

Human-source-led investigations

Financial crime knowledge

Understanding of APAC political dynamics

Job description

Case Manager – Investment Migration

Location: Kuala Lumpur, Malaysia (Hybrid) Salary: 11,667 – 16,667 MYR per month Sponsorship: Available for qualified candidates

The Opportunity

We are seeking a high-performing Case Manager to join an APAC-specialist Corporate Intelligence team. This senior role focuses on managing complex investigative caseloads and supporting the growth of a team of analysts. You will support government agencies in managing exposure to money laundering and corruption, ensuring compliance and safeguarding commercial reputations.

Key Responsibilities

• Project Management: Plan and manage investigative projects within budget and timelines, ensuring high-quality client deliverables.
• Quality Assurance: Edit investigative reports for factual accuracy, technical depth, and narrative flow.
• Team Development: Train junior analysts and lead best practices in research methodology and source analysis.
• Client Consultation: Respond to client queries and provide ad hoc insights on regional political and commercial trends.

Requirements

• Industry Experience: Direct experience in corporate intelligence, investigations, or a related field (Law, Finance, Journalism).
• Regional Expertise: In-depth understanding of the political and commercial dynamics in APAC jurisdictions.
• Investigative Mastery: Excellent understanding of open-source research and human-source-led investigations.
• Technical Knowledge: Working knowledge of financial crime, money laundering, and corruption risks.

Benefits & Rewards

• Generous Leave: 20 days of holiday plus service-related increases (up to 25 days).
• Family Support: Comprehensive parental leave (26 weeks full pay for maternity, 6 weeks for paternity) and fertility treatment leave.
• Retirement: EPF contributions with a 12% employer contribution rate.
• Flexible Culture: A supportive environment with hybrid and flexible working options.