全职 Compliance Screening Associate 工作, 薪水, Ambition Federal Territory 公司招聘中 - Ricebowl

Compliance Screening Associate | Kuala Lumpur / Labuan | 4-Month Contract

Our client, a well-established global financial services organisation, is seeking a Screening Associate for a 4-month on-site contract in either Kuala Lumpur or Labuan. The role carries the potential for renewal or conversion, subject to performance.

Why Apply?

This is a strong opportunity to build hands-on experience in AML compliance and screening within an internationally connected organisation. You'll work closely with cross-border teams, contribute to regulatory best practice and play a meaningful role in maintaining the integrity of the screening function.

The Role

Supporting the AML screening function across international business operations, you will:

• Conduct AML screening in line with legal and regulatory requirements, including checks against PEPs, sanctions and other designations
• Collaborate with the screening team to maintain the quality and consistency of the function
• Maintain and organise the Worldcheck system to support audit trails, compliance reviews and regulatory inspections
• Update procedure documentation and guides to ensure consistent understanding across all counterparts
• Monitor unresolved screening logs and communicate proactively with internal clients to resolve outstanding items
• Support operational improvement initiatives to strengthen the overall screening framework

What We're Looking For

You'll be a strong fit if you bring:

• A diploma or degree in any discipline
• Strong written and spoken proficiency in English, Mandarin and Bahasa Malaysia
• Meticulous analytical skills with the ability to manage multiple priorities and meet operational deadlines
• Proficiency in Microsoft Office applications
• Experience with Worldcheck or a similar screening platform is an advantage
• A proactive, detail-oriented working style with the confidence to engage clearly with stakeholders at all levels
• Willingness to be placed on-site in either Kuala Lumpur or Labuan based on business requirements

Ready to build your compliance career within a globally connected financial services team? Apply today.

Company Registration Number: *************88 (1048918-T)