Senior Executive (Compliance – AML and Enhanced Due Diligence) at AEON Credit Service (M) Bhd - Kuala Lumpur
Role Summary
This role requires a detail-oriented individual with a strong background in compliance and risk management, particularly in AML and EDD processes. The successful candidate will play a crucial role in ensuring the integrity of customer assessments and compliance with regulatory standards.
Job Description
The Senior Executive in Compliance will be responsible for conducting end-to-end Enhanced Due Diligence (EDD) reviews on high-risk customers and merchants. This role involves assessing customer profiles, business nature, and ownership structures, while ensuring compliance with AML/CFT regulations. The candidate will also monitor case aging, escalate concerns, and maintain accurate case trackers to support timely closure and compliance with regulatory requirements.
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Job Requirements
Bachelor's Degree in Banking, Finance, Accounting, Business Administration, Economics, Law, Risk Management or related discipline.
Minimum 3 years of relevant experience in AML/CFT, KYC/CDD/EDD, or financial crime compliance.
Good working knowledge of AML/CFT and sanctions requirements.
Experience in consumer finance, banking, or regulated financial services is preferred.
Candidates with recognized professional certification in AML/CFT or Compliance will be preferred.
Senior Executive (Compliance – AML and Enhanced Due Diligence) - Frequently Asked Questions
What is the salary for a Senior Executive (Compliance – AML and Enhanced Due Diligence) at AEON Credit Service (M) Bhd in Kuala Lumpur?
AEON Credit Service (M) Bhd lists this Senior Executive (Compliance – AML and Enhanced Due Diligence) role at RM3,500–RM4,600 per month.
Where is this Senior Executive (Compliance – AML and Enhanced Due Diligence) job located?
This Senior Executive (Compliance – AML and Enhanced Due Diligence) position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Senior Executive (Compliance – AML and Enhanced Due Diligence) role?
AEON Credit Service (M) Bhd is looking for Bachelor's Degree in Banking, Finance, Accounting, Business Administration, Economics, Law, Risk Management or related discipline.; Minimum 3 years of relevant experience in AML/CFT, KYC/CDD/EDD, or financial crime compliance.; Good working knowledge of AML/CFT and sanctions requirements..
How do I apply for this Senior Executive (Compliance – AML and Enhanced Due Diligence) job at AEON Credit Service (M) Bhd?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-09.
Quick Info
Company
AEON Credit Service (M) Bhd
Location
Kuala Lumpur
Salary
MYR 3500 - 4600
Skills Required
8 skills
Click to submit your application
Required Skills
Senior Executive (Compliance – AML and Enhanced Due Diligence) Salary at AEON Credit Service (M) Bhd
AEON Credit Service (M) Bhd lists this Senior Executive (Compliance – AML and Enhanced Due Diligence) role at RM3,500–RM4,600 per month.
How to Apply for This Senior Executive (Compliance – AML and Enhanced Due Diligence) Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions AEON Credit Service (M) Bhd asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-11-09, so apply early.
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- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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