Senior AML Compliance Investigator (SEA)

2C2P System (Malaysia) Sdn Bhd; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

2C2P System (Malaysia) Sdn Bhd is seeking an on-site Specialist, Compliance to investigate and assess transaction monitoring alerts for corporate and SME clients across Southeast Asia. You will escalate suspicious activities, draft reports, and ensure AML compliance while coordinating with product and other teams.

The role requires a 3–5 year background in transaction monitoring, strong analytical skills, and a proactive, detail-oriented mindset to strengthen surveillance systems and support

Qualifications

• Bachelor’s degree with at least 3–5 years of transaction monitoring experience for corporate and SME clients.
• Knowledge of AML laws and regulatory requirements applicable to Singapore and SE Asia.
• Strong problem-solving, proactive mindset and ability to work independently.

Responsibilities

• Investigate and assess transaction monitoring alerts for corporate and SME customers across SEA.
• Escalate suspicious activity and draft suspicious transactions reports.
• Collaborate with departments to address issues and document reviews and conclusions.
• Act as L2 reviewer of transaction monitoring alerts when needed and guide junior staff.
• Support other compliance tasks as required.

Skills

Transaction monitoring

AML knowledge

Analytical skills

Problem solving

Stakeholder liaison

Education

Bachelor’s degree

Job description

2C2P System (Malaysia) Sdn Bhd is seeking an on-site Specialist, Compliance to investigate and assess transaction monitoring alerts for corporate and SME clients across Southeast Asia. You will escalate suspicious activities, draft reports, and ensure AML compliance while coordinating with product and other teams.

The role requires a 3–5 year background in transaction monitoring, strong analytical skills, and a proactive, detail-oriented mindset to strengthen surveillance systems and support