Regulatory Operations Associate – AML & Data in KL

Curiaregis; Kuala Lumpur; On-site; MYR 24,000 - 36,000; Full time

Job summary

Curia Regis is a regulatory compliance services firm seeking a highly motivated Operations Associate in Kuala Lumpur. The role focuses on supporting regulatory deliverables, AML/CFT screening, MAS reporting, and data integrity within a growing team.

Candidate should have accounting/finance background, familiarity with financial reporting, and strong Microsoft 365 skills; Mandarin ability is a plus for team collaboration.

Qualifications

• Strong understanding of regulatory language and MAS-style reporting.
• Meticulous with keen attention to detail.
• Ability to communicate clearly and succinctly.
• Familiarity with financial statement preparation and analysis.
• Proficiency in Microsoft 365 (Word/Excel/PowerPoint).

Responsibilities

• Provide active support to the Operations and Compliance teams with regulatory documents.
• Assist with AML/CFT screening, including filtering out false positives.
• Support the preparation of MAS reports, including regulatory submissions and surveys.
• Maintain data integrity and confidentiality.
• Identify and correct data entry errors.
• Generate reports and summaries based on regulatory data.
• Assist with data migration projects and testing related to financial reporting automation.
• Perform other ad-hoc duties as required.

Skills

Regulatory language

Attention to detail

Clear communication

Financial statement preparation

Mandarin speaking

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

Curia Regis is a regulatory compliance services firm seeking a highly motivated Operations Associate in Kuala Lumpur. The role focuses on supporting regulatory deliverables, AML/CFT screening, MAS reporting, and data integrity within a growing team.

Candidate should have accounting/finance background, familiarity with financial reporting, and strong Microsoft 365 skills; Mandarin ability is a plus for team collaboration.