Compliance Senior Associate

CREDENCE CONSULTING (M) SDN. BHD.; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

A compliance consulting firm in Kuala Lumpur seeks a compliance officer to assist in maintaining AML/CFT frameworks and ensure regulatory compliance. The role includes performing KYC reviews, conducting compliance assessments, and providing guidance to internal stakeholders. Candidates should have a degree in Law or a related field, along with 3-5 years of relevant experience. Strong attention to detail and familiarity with Singapore regulations are preferred, making this a key position in the compliance team.

Qualifications

• 3-5 years of experience in compliance, risk, or AML.
• Familiarity with Singapore regulatory requirements preferred.
• Strong documentation skills required.

Responsibilities

• Assist in maintaining AML/CFT and regulatory compliance frameworks.
• Perform KYC, CDD/EDD reviews on clients and investors.
• Monitor regulatory updates and ensure internal policies compliance.
• Support training and compliance awareness initiatives.

Skills

Compliance monitoring

KYC reviews

Attention to detail

Regulatory compliance

Legal research

Education

Degree in Law, Finance, Accounting, Risk, or related field

Job description

Responsibilities

• Assist in maintaining AML/CFT and regulatory compliance frameworks
• Perform KYC, CDD/EDD reviews on clients and investors
• Monitor regulatory updates and ensure internal policies remain compliant
• Conduct compliance monitoring, reviews, and internal assessments
• Support regulatory filings, audits, and inspections
• Assist with suspicious transaction reporting (STR) where applicable
• Provide compliance guidance to internal stakeholders
• Support training and compliance awareness initiatives
• Prepare and file documentation for MAS capital markets services and related license applications
• Support the development, implementation, and maintenance of clients’ internal policies, programs, and SOPs
• Maintain and update compliance manuals and related documentation
• Conduct compliance monitoring and perform regulatory checks
• Draft and review control documents in accordance with headquarters and local regulatory requirements
• Coordinate internal audit processes with relevant departments and business units
• Track regulatory developments and assist clients in building responsive internal controls
• Guide and supervise junior team members
• Conduct legal and regulatory research across multiple jurisdictions
• Handle ad hoc advisory assignments as required

Qualifications

• Degree in Law, Finance, Accounting, Risk, or related field
• 3–5 years’ experience in compliance, risk, or AML
• Familiarity with Singapore regulatory and compliance requirements is preferred
• Familiar with AMLA, FATF guidelines, and KYC standards
• Strong attention to detail and documentation skills