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Compliance - Senior Crime Investigator

Job description

A leading financial institution is seeking a dedicated and skilled professional to join their team as a Financial Crime Specialist. This role involves addressing and resolving financial crime concerns within the Business segment, ensuring timely and compliant investigations, and maintaining efficient team operations.If you have a passion for combating financial crime and possess the required expertise, we invite you to apply for this exciting opportunity.

Key Responsibilities:

  • Resolve financial crime concerns in the business.
  • Complete investigations promptly, following SLA and compliance guidelines.
  • Consult relevant parties for issue resolution to maintain team efficiency.
  • Keep accurate records and update results post-case reviews.
  • Participate in user testing and data preparation for system enhancements.
  • Secure necessary approvals for exceptions or deferments per AML/CFT guidelines.
  • Perform monthly or ad hoc reporting for relevant stakeholders.


  • Recognized degree with extensive experience in compliance department .
  • Have prior experiences in financial crime investigations.
  • Strong track record in managing risk and regulatory issues related to financial crimes.
  • Resourceful and meticulous with excellent analytical and problem-solving skills.
  • Self-motivated team player with strong interpersonal abilities.

To apply, please click "APPLY NOW" or email Kesh at Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)

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