166 Financial Crime jobs in Malaysia

Consultant, Financial Crime Compliance

Apply locations

Kuala Lumpur, MY-AIA Malaysia

Time type

Full time

Posted on

Posted Yesterday

Job requisition id

JR-57495

About AIA

At AIA, we aim to create a healthier, more sustainable future for everyone. Our goal is to help a billion people live healthier, longer, better lives by 2030. We seek ambitious individuals who are eager for personal and career growth, and who want to work with inspiring leaders.

About the Role

Support the Associate Director, FCC in ensuring AIA Bhd. complies with Group standards and local regulations in financial crime compliance, focusing on:

• Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
• Economic Sanctions

Job Responsibilities

1. Assist in drafting and maintaining local policies, guidelines, and AML Risk Assessment matrices to ensure compliance with Group and local requirements.
2. Coordinate with business functions to embed regulatory requirements into procedures and implement controls.
3. Prepare management reports and monthly compliance reports for governance committees.
4. Conduct institutional risk assessments and address identified gaps.
5. Perform internal reviews to ensure process compliance.
6. Provide advisory support on compliance matters.
7. Handle LEA orders and Group Search Orders.
8. Ensure timely submission of regulatory reports.
9. Coordinate regulatory audits and engagements, ensuring timely responses.

Job Requirements

1. Assist in managing system enhancements related to AML/CFT and sanctions.
2. Bachelor's degree in Accounting, Finance, Business, or Law with at least 5 years of relevant experience.
3. Certified AML Specialist (CAMS) qualification is an advantage.
4. Knowledge of local AML legal and regulatory requirements.
5. Strong interpersonal, communication, and analytical skills.
6. Proactive with a focus on improvement.
7. Excellent written and spoken English and local language skills.

Join us in helping our customers and community live healthier, longer, better lives.

Please ensure all application information is accurate and complete, as it affects the application process.

Do you believe in better?

At AIA, we believe in continuous improvement and empowering our people to find their 'better'—in work, career, life, and impact. If you believe in better, we want to hear from you.

#J-18808-Ljbffr

AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About The Role

To support the Associate Director, FCC to ensure that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance frameworks in these areas:

• Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)
• Economic Sanctions
  
  

Job Responsibilities

• Support the Associate Director, FCC in drafting / reviewing and maintaining on an ongoing basis, local policies and guidelines and AML Risk Assessment matrix to ensure compliance with higher of the AIA Group requirements or local regulatory requirements.
• Liaising with relevant business/operational functions to embed Group and local regulatory requirements in the business procedures and facilitating design & implementation of operational controls.
• Prepare Management Information and monthly reporting to Group Compliance and AML Governance Committee
• Perform Institutional Risk Assessment and assess if any gaps detected and requires action to close the gap
• Perform internal quality assurance review on business processes to ensure compliance to local and Group requirements
• Advisory role
• Handle LEA orders and Group Search Orders
• Ensure timeline submission of all regulatory reporting
• Liaison person for any regulatory audit/engagement. Work with business functions to ensure all requests were submitted timely.
  
  

Job Requirements

• Support the Associate Director, FCC in managing any system enhancements involving AML/CFT & Sanctions requirements
• Bachelor degree in Accounting, Finance, Business or Law with minimum of 5 years’ experience in the related field.
• Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage.
• Knowledge of local AML legal / regulatory requirements.
• Good interpersonal and communication skills and self-motivated.
• Pro-active, demonstrates initiative & looks for area of improvement.
• Good written and spoken communication skills in English and local language
• Strong analytical and presentation skills.
  
  

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

Seniority level

• Seniority level Mid-Senior level

Employment type

• Employment type Full-time

Job function

• Job function Finance and Sales
• Industries Insurance

Referrals increase your chances of interviewing at AIA Malaysia by 2x

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Join a high-performing, globally connected Risk & Compliance team where your analytical skills will directly contribute to safeguarding wealth systems.

As a Financial Crime Analyst, you’ll play a key role in managing and executing anti-financial crime initiatives across the Asia-Pacific region, with exposure to a broad range of compliance activities including AML/CFT, sanctions, anti-bribery and corruption.

Working in a collaborative, fast-paced environment, you’ll partner with stakeholders across the business to ensure regulatory obligations are met and clients receive a seamless compliant experience.

The responsibilities include:

• Assist in managing AML risk assessments and program/s to ensure adherence to regulatory requirements.
• Assist with complex Financial Crime and ML/TF investigations
• Assist with the development and maintenance of Financial Crime risk management strategy frameworks and policies.
• Work with internal and external stakeholders to understand business needs and translate them into requirements that contribute to a logical solution.
• Assist with reviewing and actioning transaction monitoring, Sanctions and PEP screening alerts and investigations.
• Prepare reporting to internal and external committees and clients.
• Keeping abreast of emerging ML/TF trends and issues, including typologies and relevant media reports.
• Monitoring industry Financial Crime trends ensuring strategies are formulated and implemented to mitigate risk to company and its clients.
• Ensuring the company and clients meet their obligations in relation to Financial Crime.
• Monitor client requirements to ensure compliance with service level agreements.
• Provide Financial Crime mandatory training to relevant staff.
• Liaise with and provide guidance to internal and external stakeholders as required on Financial Crime matters.
• Undertake any other projects/ tasks as may reasonably be required to facilitate the smooth operation of the company.
• Positively promoting a proactive risk management culture

What are we ideally looking for in a successful candidate?

• Tertiary qualification or equivalent
• Strong understanding and experience of conducting KYC on complex ownership structures (Trusts, Companies etc)
• Strong background in transaction monitoring, Sanctions and PEP screening
• Experience in Financial Crime within a retail/consumer or wealth management environment
• Strong knowledge of regulations and AML policies / procedures
• Sound knowledge of the Financial Services industry and the related regulatory environment
• Exemplary analytical and problem-solving Skills
• Report writing skills, strong communication skills and ability to collaborate well with stakeholders
• Demonstrated ability to support required behavioural and cultural change
• Strong commercial acumen and pragmatic approach to driving change
• Advanced user of MS Office product suite (ie, Word Excel & PowerPoint)

Why should you join us?

• Be part of a highly successful global business that is leading the delivery of financial services via cloud computing and partners with some of the world’s largest companies.
• Be part of the start-up team in KL with the ability to have direct input and involvement in the processes towards the expected fast growth.
• Convenient office location in the city for commuters.
• A competitive salary and excellent benefits, including full comprehensive Health insurance, Life insurance, annual leave, volunteer leave, sick days, referral bonuses, and more.
• A hybrid 3+2 model combining working from the office and home.
• We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more.

About FNZ

FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.

We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA).

Together with our customers, we help over 20 million people from all wealth segments to invest in their future.

If this role appeals to you, please apply by the 21st of July 202 5 .

*Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time.

About FNZ

FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back.

We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution.

We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.7 trillion in assets under administration (AUA).

Together with our customers, we help over 26 million people from all wealth segments to invest in their future.

#J-18808-Ljbffr

Join a high-performing, globally connected Risk & Compliance team where your analytical skills will directly contribute to safeguarding wealth systems. As a Financial Crime Analyst, you’ll play a key role in managing and executing anti-financial crime initiatives across the Asia-Pacific region, with exposure to a broad range of compliance activities including AML/CFT, sanctions, anti-bribery and corruption. Working in a collaborative, fast-paced environment, you’ll partner with stakeholders across the business to ensure regulatory obligations are met and clients receive a seamless compliant experience. The responsibilities include: Assist in managing AML risk assessments and program/s to ensure adherence to regulatory requirements. Assist with complex Financial Crime and ML/TF investigations Assist with the development and maintenance of Financial Crime risk management strategy frameworks and policies. Work with internal and external stakeholders to understand business needs and translate them into requirements that contribute to a logical solution. Assist with reviewing and actioning transaction monitoring, Sanctions and PEP screening alerts and investigations. Prepare reporting to internal and external committees and clients. Keeping abreast of emerging ML/TF trends and issues, including typologies and relevant media reports. Monitoring industry Financial Crime trends ensuring strategies are formulated and implemented to mitigate risk to company and its clients. Ensuring the company and clients meet their obligations in relation to Financial Crime. Monitor client requirements to ensure compliance with service level agreements. Provide Financial Crime mandatory training to relevant staff. Liaise with and provide guidance to internal and external stakeholders as required on Financial Crime matters. Undertake any other projects/ tasks as may reasonably be required to facilitate the smooth operation of the company. Positively promoting a proactive risk management culture What are we ideally looking for in a successful candidate? Tertiary qualification or equivalent Strong understanding and experience of conducting KYC on complex ownership structures (Trusts, Companies etc) Strong background in transaction monitoring, Sanctions and PEP screening Experience in Financial Crime within a retail/consumer or wealth management environment Strong knowledge of regulations and AML policies / procedures Sound knowledge of the Financial Services industry and the related regulatory environment Exemplary analytical and problem-solving Skills Report writing skills, strong communication skills and ability to collaborate well with stakeholders Demonstrated ability to support required behavioural and cultural change Strong commercial acumen and pragmatic approach to driving change Advanced user of MS Office product suite (ie, Word Excel & PowerPoint) Why should you join us? Be part of a highly successful global business that is leading the delivery of financial services via cloud computing and partners with some of the world’s largest companies. Be part of the start-up team in KL with the ability to have direct input and involvement in the processes towards the expected fast growth. Convenient office location in the city for commuters. A competitive salary and excellent benefits, including full comprehensive Health insurance, Life insurance, annual leave, volunteer leave, sick days, referral bonuses, and more. A hybrid 3+2 model combining working from the office and home. We provide global career opportunities for our employees at any of our offices in the UK, Czech Republic, Australia, New Zealand, China and more. About FNZ FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back. We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution. We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.5 trillion in assets under administration (AUA). Together with our customers, we help over 20 million people from all wealth segments to invest in their future. If this role appeals to you, please apply by the

21st

of

July

202

5

. *Please note we shortlist as we receive applications. We encourage early applications as we may withdraw advertising at any time. About FNZ FNZ is committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We know the foundation to do that already exists in the wealth management industry, but complexity holds firms back. We created wealth’s growth platform to help. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations. All in a regulated financial institution. We partner with over 650 financial institutions and 12,000 wealth managers, with US$1.7 trillion in assets under administration (AUA). Together with our customers, we help over 26 million people from all wealth segments to invest in their future.

#J-18808-Ljbffr

AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About The Role

To support the Associate Director, FCC to ensure that AIA Bhd. operates in accordance with the AIA Group standards and local regulatory requirements in the following areas and towards this end, driving and overseeing implementation of financial crime compliance frameworks in these areas:

Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF) Economic Sanctions

Job Responsibilities

Support the Associate Director, FCC in drafting / reviewing and maintaining on an ongoing basis, local policies and guidelines and AML Risk Assessment matrix to ensure compliance with higher of the AIA Group requirements or local regulatory requirements. Liaising with relevant business/operational functions to embed Group and local regulatory requirements in the business procedures and facilitating design & implementation of operational controls. Prepare Management Information and monthly reporting to Group Compliance and AML Governance Committee Perform Institutional Risk Assessment and assess if any gaps detected and requires action to close the gap Perform internal quality assurance review on business processes to ensure compliance to local and Group requirements Advisory role Handle LEA orders and Group Search Orders Ensure timeline submission of all regulatory reporting Liaison person for any regulatory audit/engagement. Work with business functions to ensure all requests were submitted timely.

Job Requirements

Support the Associate Director, FCC in managing any system enhancements involving AML/CFT & Sanctions requirements Bachelor degree in Accounting, Finance, Business or Law with minimum of 5 years’ experience in the related field. Candidates with Certified AML Specialist (CAMS) qualification would have an added advantage. Knowledge of local AML legal / regulatory requirements. Good interpersonal and communication skills and self-motivated. Pro-active, demonstrates initiative & looks for area of improvement. Good written and spoken communication skills in English and local language Strong analytical and presentation skills.

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date. Seniority level

Seniority level Mid-Senior level Employment type

Employment type Full-time Job function

Job function Finance and Sales Industries Insurance Referrals increase your chances of interviewing at AIA Malaysia by 2x Head, Financial Intelligence & Integrity

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Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago AVP - Treasury Financial Control & Advisory

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 4 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

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Get AI-powered advice on this job and more exclusive features. Our client is a prominent force in the

digital payments and financial services sector , playing a key role in shaping the future of cashless transactions across Malaysia and beyond. As a trusted and widely adopted platform, our client is committed to delivering seamless, secure, and innovative payment solutions to individuals, businesses, and government partners. This is an exciting opportunity to join a forward-thinking company that is not only transforming the payments landscape but also contributing to financial inclusion and digital economy growth in the region. Job Purpose: The Head, Financial Crime & Compliance is responsible for leading the company’s efforts in mitigating regulatory, AML, and financial crime risks. This role ensures robust compliance frameworks, monitors regulatory changes, and provides strategic guidance to senior management and business units to uphold the highest standards of compliance and governance. Job Responsibilities: Identify and assess regulatory risks associated with the company’s business activities. Perform reviews to evaluate the adequacy of internal controls implemented by business and support units to manage regulatory compliance risks, and promptly follow up on any deficiencies and remediation plans. Develop, implement, and review compliance policies related to digital payments, ensuring adherence to regulatory requirements. Monitor changes in legislation and regulatory frameworks, communicating their impact to the company. Lead the development and execution of the annual Compliance Plan. Report compliance, governance, and AML-related issues to senior management, proposing solutions to address them. Oversee the AML team in performing AML-related tasks, including name screening, transaction monitoring, and reporting. Support business units in securing regulatory approvals as needed. Coordinate with stakeholders to ensure timely closure of audit findings within agreed timelines. Prepare compliance risk reports, including risk assessments, non-compliance incidents, corrective actions, and impact analyses. Advise senior management and business units on compliance, regulatory, and AML requirements, keeping them informed of developments and assessing their impact on the company’s risk profile. Provide compliance training and guidance to employees on regulatory requirements and internal controls. Disseminate compliance and regulatory updates across business and support units. Manage the compliance department’s budget effectively. Job Requirements: Bachelor’s degree in Law, Banking, Finance, or a related field. Minimum 9 years of compliance experience, preferably in the financial sector, with a focus on financial crime, AML, and regulatory risk. Strong knowledge of financial sector laws, regulations, and compliance frameworks. Excellent written and verbal communication skills. Proven ability to engage and manage stakeholders at all levels. Please be informed that only shortlisted candidate will be notified For more information, you may reach out to Jamie at her email at



or text her at +6012-2389953 (WhatsApp message only) Seniority level

Seniority level Mid-Senior level Employment type

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Consultant, Financial Crime Compliance

Apply locations Kuala Lumpur, MY-AIA Malaysia

Time type Full time

Posted on Posted Yesterday

Job requisition id JR-57495

About AIA

At AIA, we aim to create a healthier, more sustainable future for everyone. Our goal is to help a billion people live healthier, longer, better lives by 2030. We seek ambitious individuals who are eager for personal and career growth, and who want to work with inspiring leaders.

About the Role Support the Associate Director, FCC in ensuring AIA Bhd. complies with Group standards and local regulations in financial crime compliance, focusing on:

Anti-Money Laundering (AML) / Counter Terrorist Financing (CTF)

Economic Sanctions

Job Responsibilities

Assist in drafting and maintaining local policies, guidelines, and AML Risk Assessment matrices to ensure compliance with Group and local requirements.

Coordinate with business functions to embed regulatory requirements into procedures and implement controls.

Prepare management reports and monthly compliance reports for governance committees.

Conduct institutional risk assessments and address identified gaps.

Perform internal reviews to ensure process compliance.

Provide advisory support on compliance matters.

Handle LEA orders and Group Search Orders.

Ensure timely submission of regulatory reports.

Coordinate regulatory audits and engagements, ensuring timely responses.

Job Requirements

Assist in managing system enhancements related to AML/CFT and sanctions.

Bachelor's degree in Accounting, Finance, Business, or Law with at least 5 years of relevant experience.

Certified AML Specialist (CAMS) qualification is an advantage.

Knowledge of local AML legal and regulatory requirements.

Strong interpersonal, communication, and analytical skills.

Proactive with a focus on improvement.

Excellent written and spoken English and local language skills.

Join us in helping our customers and community live healthier, longer, better lives.

Please ensure all application information is accurate and complete, as it affects the application process.

Do you believe in better? At AIA, we believe in continuous improvement and empowering our people to find their 'better'—in work, career, life, and impact. If you believe in better, we want to hear from you.

#J-18808-Ljbffr

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values – Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Responsibilities:

• Manage teams comprising a mix of financial crimes investigators, KYC and CDD personnel to address, meet and comply with regulatory requirements in all aspects of KYC / CDD and financial crimes concerns for the Wholesale Business segment

• Ensure the timely completion of all reviews assigned, within SLA and in compliance with the guidelines issued by Group Compliance

• Review and assess the financial crimes risk exposure of Group Wholesale Banking (GWB) AML/CFT and Sanctions and serving as a control tower in relevance with the business risk appetites of the respective Business segments within GWB

• Ensure all audit findings raised are reviewed, addressed, and rectified accordingly

• Manage business efficiency of the teams via execution of a unified governance handling approach in policies and standards

• To review and lead in the implementation of training materials specific to AFC Ops in sync with Compliance guidelines on KYC / CDD and financial crimes matters. Where need be, to lead the execution of such trainings as and when required to the respective Business Units within Group Wholesale Banking

• To work in tandem with the Group Head in development of the teams in areas of technical and soft skills for exposure and career progression

• Participate and represent Group AFC and GWB in any AML/CFT, Sanctions and Fraud related ad-hoc projects and committees, as and when required

Requirements

• Recognised degree holder with demonstrable years of relevant experience in anti-financial crime compliance handling

• A strong track record in risk and regulatory matters pertaining to financial crimes risk and typologies in identifying areas or instances of potential risks and to address these concerns appropriately

• To demonstrate relevant experience in the management of people and relationships via supervisory experiences and proven leadership ability. Including the skills to develop and coach teams

• Able to advise senior stakeholders with great skill and a level of confidence, knowledge, and stature to provide advice in terms of outcomes arising from investigative findings

• Strong at influencing thinking and behaviours align with the Bank’s commitment against financial crimes, with the highest level of integrity and ability to balance commercial objectives, through the exercise of independent and prudent judgement

• Able to raise sensitive or potentially contentious issues in a constructive manner to arrive at appropriate solutions

• Self-driven and a team player with strong interpersonal skills to communicate, influence and negotiate

• Certification as an AFC specialist (e.g., CAMS / Diploma in AML, Governance and Risk) with a recognized institution will be an advantage

Additional Requirements

Be a Part of the UOB Family

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

Apply now and make a Difference

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Role Overview:

Manages a team of compliance professionals to promote an ethics-based culture. The role involves delivering practical solutions, guidance, and training while identifying and managing moderately complex Financial Crime Compliance Risks for mid-sized businesses. This includes implementing policies, processes, and controls related to the Financial Crime Compliance Risk Universe and interacting with supervisory bodies whenever required.

Key Responsibilities

• Ensure the compliance strategy is aligned with the business strategy, legal requirements, and industry trends.
• Promote an ethics-based culture through training and awareness activities, and provide management with relevant metrics.
• Assess new laws and trends, their applicability, and implementation to Zurich’s operations in the jurisdiction, in alignment with Legal, to ensure all Financial Crime Compliance Risks are fully identified and managed.
• Conduct reviews of alerts triggered by Group-approved AML transaction monitoring systems, escalate suspicious AML/CFT activities from business/support units, and handle cases arising from other relevant sources (e.g., adverse news in media) in accordance with Group standards.
• Liaise with relevant business and operational functions to embed Group and local regulatory requirements in business procedures and facilitate the design and implementation of operational controls.
• Prepare Management Information and monthly reports for the Group Compliance and AML Governance Committee.
• Perform Institutional Risk Assessments, identify any gaps, and take necessary actions to close those gaps.
• Conduct internal quality assurance reviews on business processes to ensure compliance with local and Group requirements.
• Provide advisory support as needed.

Job Requirements:

• A solid understanding of banking and financial services laws and regulations, best practices in compliance, and knowledge of financial products and systems.
• A Bachelor’s degree in Accounting, Finance, Business, or Law, with a minimum of 7 years of relevant experience.
• Knowledge of local AML and sanctions requirements (both legal and regulatory).
• Strong interpersonal and communication skills, with a self-motivated attitude.
• Proactive, demonstrating initiative and continuously seeking areas for improvement.
• Excellent written and spoken communication skills in English and the local language.
• Strong analytical and presentation skills.

You are the heart & soul of Zurich!

At Zurich, we like to think outside the box and challenge the status quo. We take an optimistic approach by focusing on the positives and constantly asking What can go right?

We highly value the experience and know-how of our employees and offer a wide range of opportunities across business areas to encourage you to apply for new opportunities within Zurich when you are ready for your next career step.

Let’s continue to grow together!

Location(s): MY - Kuala Lumpur
Schedule: Full Time
Recruiter name: Caroline Louis
Closing date:

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