Global AML/CTF Compliance Specialist

B2BE Business-to-Business E-Solutions; Selangor; On-site; MYR 60,000 - 100,000; Full time

Job summary

B2BE Business-to-Business E-Solutions in Malaysia seeks a detail-oriented Compliance Specialist to support AML/CTF and broader regulatory compliance across multiple jurisdictions.

You will conduct AML/CTF checks, monitor transactions for suspicious activity, escalate concerns, and prepare compliance reports for internal teams and regulators, while contributing to policy updates and cross-functional projects.

Qualifications

• 1-3 years of AML/CTF or compliance experience.
• Ability to learn and adapt to regulatory frameworks across jurisdictions.
• Strong analytical skills with attention to detail.
• Ability to handle sensitive information with integrity.

Responsibilities

• Conduct AML/CTF compliance checks and document results.
• Monitor ongoing processes for suspicious transactions and non-compliance.
• Escalate suspicious activities to the reporting manager.
• Prepare and submit compliance reports to internal stakeholders and regulators.
• Assist in legal/regulatory research and update internal policies.

Skills

AML/CTF knowledge

Analytical skills

Attention to detail

Communication skills

Documentation skills

Job description

B2BE Business-to-Business E-Solutions in Malaysia seeks a detail-oriented Compliance Specialist to support AML/CTF and broader regulatory compliance across multiple jurisdictions.

You will conduct AML/CTF checks, monitor transactions for suspicious activity, escalate concerns, and prepare compliance reports for internal teams and regulators, while contributing to policy updates and cross-functional projects.