全职 Compliance - Financial Crime Prevention 工作, 薪水, Xionex WP Kuala Lumpur 公司招聘中 - Ricebowl

Company Description Xionex helps banks, insurers, and enterprises modernize operations and reduce costs through governed AI, vertical AI agents, and deep domain expertise. The organization focuses on accelerating back-office processes while improving quality, accuracy, and control. By combining advanced technology with a high-performance global service-delivery model, Xionex supports clients in managing risk and regulatory demands. Team members collaborate with financial institutions that are seeking innovative ways to unlock new efficiency opportunities and strengthen compliance frameworks.

Role Description The Compliance – Financial Crime Prevention role is a full-time, hybrid position based in Greater Kuala Lumpur, with the flexibility to work from home for part of the week. The role involves monitoring financial transactions and client activities to identify potential money laundering, fraud, and other financial crime risks. The individual will review alerts, conduct investigations, prepare clear documentation, and escalate cases based on internal policies and regulatory requirements. Day-to-day responsibilities include interpreting relevant regulations, supporting the design and maintenance of internal controls, assisting with compliance reporting, and collaborating with operations, technology, and legal teams to improve financial crime prevention processes. The role also requires contributing to policy updates, participating in audits or regulatory reviews, and supporting training initiatives that build awareness of financial crime risks across the organization.

Qualifications

• Candidates should possess strong Compliance Management and Regulatory Compliance skills, with experience in financial crime prevention, AML/CFT, or related areas.
• Candidates should possess solid Legal Compliance and Analytical Skills, including the ability to interpret regulations, analyze complex data, and draw evidence-based conclusions.
• Candidates should possess effective Communication skills, with the ability to prepare clear reports, explain findings to stakeholders, and collaborate across teams.
• Relevant experience in banking, insurance, fintech, or other financial services environments is beneficial.
• A bachelor’s degree in Law, Finance, Accounting, Economics, Business, or a related discipline is preferred; professional certifications in compliance or AML (e.g., CAMS or equivalent) are an advantage.
• Demonstrated attention to detail, integrity, and the ability to handle sensitive information with discretion.
• Comfort with using technology and data tools to support investigations and reporting, including basic proficiency in spreadsheets and compliance systems.