Global Compliance & AML Specialist – KYC/CTF Expert

Hytech Consulting Management Sdn Bhd; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Hytech Consulting Management Sdn Bhd is seeking a Compliance & AML Specialist to support global compliance operations for licensed financial institution clients. You will focus on financial licensing, AML/CTF, transaction monitoring, and due diligence across multiple jurisdictions to strengthen the firm’s financial crime framework.

Working with Operations, Trading, Product and IT, you will design and enhance policies, controls, monitoring processes, and governance practices, contributing to a

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.
• Strong AML/KYC best practices knowledge.
• Strong analytical skills, high risk awareness, and attention to detail.
• Proficiency with case management systems, workflow tools, and internal data systems.
• Excellent written and verbal communication in English and Chinese.

Responsibilities

• Lead and optimise KYC/AML enhancement projects, including framework, process, and system improvements.
• Perform daily compliance reviews, investigate alerts, and escalate unusual activities.
• Document review outcomes and findings clearly for audits and regulatory reviews.
• Support development and maintenance of KYC and transaction monitoring policies and procedures.
• QA reviews of KYC files and transaction monitoring investigations for consistency and quality.
• Collaborate with stakeholders to close data or documentation gaps and ensure timely reviews.
• Assist regulatory affairs including filings and responses to enquiries.
• Support regulatory examinations and address follow-up actions.

Skills

AML/KYC knowledge

Regulatory compliance

Risk assessment

Analytical thinking

Documentation

English & Chinese

Job description

Hytech Consulting Management Sdn Bhd is seeking a Compliance & AML Specialist to support global compliance operations for licensed financial institution clients. You will focus on financial licensing, AML/CTF, transaction monitoring, and due diligence across multiple jurisdictions to strengthen the firm’s financial crime framework.

Working with Operations, Trading, Product and IT, you will design and enhance policies, controls, monitoring processes, and governance practices, contributing to a