Compliance & AML Specialist

Hytech; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Hytech is a leading management consulting firm delivering end-to-end compliance and AML services for fintech and financial services organisations. The Compliance & AML Specialist will support global licensing, AML/CTF, and customer due diligence across multiple jurisdictions, working with Operations, Trading, and IT teams.

Responsibilities include leading KYC/AML enhancements, regulatory filings, and maintaining policies, processes, and checks.

Qualifications

• 3–8 years of experience in risk, compliance operations, AML, KYC, or related support functions.
• Hands-on experience in transaction monitoring support and/or KYC reviews (e.g. onboarding, periodic reviews).
• Strong understanding of AML / KYC best practices, risk indicators, and customer risk assessment methodologies.
• Strong written and verbal communication skills, with the ability to clearly document and communicate findings.

Responsibilities

• Lead and support KYC/AML enhancement and optimisation projects, including framework, process, and system improvements
• Perform daily compliance reviews, investigate system-generated alerts, and escalate unusual or suspicious activities in accordance with internal procedures
• Clearly and accurately document review outcomes and investigation findings to meet audit, regulatory, and third-party review standards
• Support the development, maintenance, and continuous improvement of KYC and transaction monitoring policies, procedures, operating manuals, and checklists
• Perform or support quality assurance (QA) reviews of KYC files and transaction monitoring investigations to ensure consistency and quality
• Collaborate with internal stakeholders to identify, follow up on, and resolve data or documentation gaps, ensuring timely completion of reviews
• Support regulatory affairs activities, including preparation of regulatory filings, responses to regulatory enquiries, and coordination of information requests
• Assist in regulatory examinations, audits, and inspections by compiling materials, preparing supporting documentation, and addressing follow-up actions
• Monitor relevant regulatory developments and support the assessment of regulatory impact on compliance operations

Skills

KYC reviews

AML monitoring

Regulatory compliance

Data analysis

Documentation

Stakeholder collaboration

Tools

Case management systems

Job description

Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services organisations. We deliver end-to-end consulting services and provide robust middle- and back-office solutions that enable our clients to optimise operations, enhance efficiency, and stay ahead in a fast-evolving digital landscape. Our client portfolio includes top global trading platforms and leading crypto exchanges.

With more than 2,000 professionals worldwide, Hytech has a strong and growing international presence, with offices across Australia, Singapore, Malaysia, Taiwan, the Philippines, Thailand, Morocco, Cyprus, Dubai, and beyond.

Role Overview

The Compliance & AML Specialist supports the global compliance operations of our licensed financial institution clients, with a particular focus on financial licensing, AML/CTF, transaction monitoring, ongoing customer due diligence, and broader financial crime compliance.

Working closely with the Operations, Trading, Product, and IT teams, the Compliance & AML Specialist is responsible for supporting regulatory compliance across multiple jurisdictions, ensuring adherence to applicable legal and regulatory requirements, and strengthening the firm's financial crime risk management framework. The role also contributes to the design, implementation, and continuous enhancement of compliance policies, controls, monitoring processes, and governance practices to promote a robust and effective compliance culture.

Key Responsibilities

• Lead and support KYC/AML enhancement and optimisation projects, including framework, process, and system improvements
• Perform daily compliance reviews, investigate system-generated alerts, and **escalate** unusual or suspicious activities in accordance with internal procedures
• Clearly and accurately document review outcomes and investigation findings to meet audit, regulatory, and third-party review standards
• Support the development, maintenance, and continuous improvement of KYC and transaction monitoring policies, procedures, operating manuals, and checklists
• Perform or support quality assurance (QA) reviews of KYC files and transaction monitoring investigations to ensure consistency and quality
• Collaborate with internal stakeholders to identify, follow up on, and resolve data or documentation gaps, ensuring timely completion of reviews
• Support regulatory affairs activities, including preparation of regulatory filings, responses to regulatory enquiries, and coordination of information requests
• Assist in regulatory examinations, audits, and inspections by compiling materials, preparing supporting documentation, and addressing follow-up actions
• Monitor relevant regulatory developments and support the assessment of regulatory impact on compliance operations

Requirements

• 3–8 years of experience in risk, compliance operations, AML, KYC, or related support functions
• Hands-on experience in transaction monitoring support and/or KYC reviews (e.g. onboarding, periodic reviews)
• Strong understanding of AML / KYC best practices, risk indicators, and customer risk assessment methodologies
• Strong analytical skills, high risk awareness, and strong attention to detail
• Ability to work efficiently with case management systems, workflow tools, and internal data systems
• Strong written and verbal communication skills, with the ability to clearly document and communicate findings
• Proficiency in both English and Chinese to support cross-regional collaboration

Preferred Qualifications

• Experience in fintech, payments, brokerage, digital banking, or related industries
• Familiarity with leading transaction monitoring or KYC system platforms
• Professional certifications such as CAMS, ICA, or equivalent

Why Join Us

International Compliance Exposure

• Work closely with cross-regional teams and gain hands-on experience in global compliance operations across diverse regulatory environments

Experienced Compliance Team

• Join a team of seasoned compliance professionals, including former regulators and legal experts, with a strong focus on mentorship and knowledge sharing
• Build and deepen your compliance expertise in a fast-growing business with defined growth and advancement opportunities

Direct Impact on Compliance Frameworks

• Play a key role in enhancing KYC and transaction monitoring frameworks, contributing directly to the company’s overall risk management capabilities

Collaborative & High-Performance Culture

• Be part of a culture that values accountability, continuous improvement, and teamwork