Kerja Sepenuh Masa, Senior Compliance AML-Sanctions di Xionex WP Kuala Lumpur - Maukerja

Company Description Xionex supports banks, insurers, and enterprises in modernizing operations through governed AI, specialized vertical AI agents, and deep domain expertise. The company focuses on reducing costs, accelerating back-office processes, and improving operational quality for regulated industries. Using a high-performance global service-delivery model, Xionex helps clients unlock new efficiency opportunities while maintaining strong governance and control. Team members work at the intersection of technology, compliance, and operations, contributing to solutions that are both innovative and resilient.

Role Description The Senior Compliance AML/Sanctions role is a full-time hybrid position based in Greater Kuala Lumpur, with the flexibility to work from home part of the time. This role is responsible for overseeing and enhancing AML and sanctions compliance frameworks, including policies, procedures, and controls aligned with regulatory expectations and internal standards. Day-to-day activities include reviewing alerts and escalations, assessing potential sanctions and AML risks, performing investigative analysis, and preparing clear documentation and reports for internal stakeholders and regulators. The role also involves advising product and operations teams on compliance implications of new initiatives, supporting audits and regulatory examinations, and driving training and awareness programs across the organization. The successful candidate will act as a subject-matter expert, providing guidance on complex compliance issues and contributing to continuous improvement of Xionex’s governed AI and service-delivery offerings in regulated environments.

Qualifications

• Strong Compliance Management and Regulatory Compliance skills, with experience designing, implementing, and monitoring AML and sanctions programs.
• Sound Legal Compliance understanding, including knowledge of relevant AML, CFT, sanctions, and financial services laws and guidelines applicable to the region.
• Advanced Analytical Skills, including the ability to interpret complex data, identify risk patterns, and make well-reasoned recommendations.
• Effective Communication skills, with the ability to prepare clear reports, present findings to senior stakeholders, and conduct training on compliance topics.
• Demonstrated experience in AML/sanctions roles within banking, insurance, fintech, or related financial services environments.
• Familiarity with compliance technology tools, transaction monitoring systems, and data analytics; exposure to AI-driven solutions is an advantage.
• Relevant professional certifications (e.g., CAMS, ICA, CFE) and a degree in law, finance, business, or a related field are preferred.
• Ability to work independently and collaboratively in a hybrid setup, exercise sound judgment, and manage multiple priorities with attention to detail.