{"id":1169645,"url":"https://alion.io/job/fwd-executive-financial-crime-compliance-fcc-operations","title":"Executive, Financial Crime Compliance (FCC) Operations","company":{"id":5339,"name":"FWD","domain":"fwd.com","url":"https://alion.io/company/fwd","size_band":"1001-5000","is_staffing_agency":false,"is_intermediary":false,"ats_vendor":"Workday","truth_index":{"grade":"B","score":75,"open_postings":14,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":32,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Malaysia"],"countries":["MY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":7000,"max_usd":18000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":1058},"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-24T06:11:22Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-24T12:52:14Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"About FWD Group\nFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828.\nFor more information, please visit www.fwd.com\nAbout FWD Takaful Berhad\nFWD Takaful Berhad (“FWD Takaful”) is a takaful provider in Malaysia that offers family takaful services. FWD Takaful is licensed under the Islamic Financial Services Act 2013 and is regulated by Bank Negara Malaysia. FWD Takaful is a takaful business unit of FWD Group.\nVisit https://www.fwd.com.my\nJoin us\nWe’re proud to be a company that encourages and nurtures fearless innovation in achieving our vision of changing the way people feel about takaful. Our teams come from a wide variety of industries and backgrounds because we value developing a truly diverse pool of talent that brings different perspectives and experiences. Our values - committed, innovative, proactive, open, and caring - define who we are and what we do as we work together to bring our vision to life, every single day.\nKEY ACCOUNTABILITIES\nResponsible for conducting the effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service levels\nConduct day to day operations of AML Investigations, including searches and screenings on alerts.\nResponsible for escalating investigations to compliance team\nTo manage and attend day-to-day activities in ensuring all key risks within their activities and operations are identified, mitigated and monitored by an appropriate control environment that is commensurate with risk appetite\nTo perform any ad hoc review as requested by the Head of FCC Ops, Compliance Officer, Head of Compliance or higher authority in Operations and Regulators\nIndependently handle the tasks assigned and able to take decisions on matters within designated authority\nIndependently analyses and critically evaluate the responses received without much supervision and escalate as appropriate\nAdhere to and actively support established policies and procedures in own team\nSupport change initiatives and embed change initiatives within own team\nAct as reviewer of AML escalation from team members/ other business unit\nSupport team lead in preparing and ensure readiness of AFC related activities which includes business guidelines, workflow and Standard Operating Procedures (SOPs)\nTo manage and monitor day-to-day FCC activities in ensuring all key risks within their activities and operations are identified, mitigated and monitored by an appropriate control environment that is commensurate with the company risk appetite\nConduct quality check on the daily task performed by Line 1 Business Units alerts clearance to ensure the quality, accuracy and timeliness of the tasks.\nAssist to conduct sampling Quality Checks on the daily task, for e.g. transaction screening, transaction monitoring, trigger event, AML production order, Customer Due Diligence (CDD) on-going periodic review, customer risk rating, periodic screening, batch screening and high-risk register\nPromote Join-Up initiatives with other business units and maintain effective / positive relationship\nSupport the business growth and strategy by assist in preparing and providing operational guidelines, workflow and Standard Operating Procedures according to Group and Bank Negara\nTo participant in project related to AML\nTo facilitate the assessment of risk register and Key Control Self- Assessment (KCSA). To submit required report, information or data. To attend risk management training and capability building\nQUALIFICATIONS / EXPERIENCE\nAt least 1-3 years of working experience in banking and/or insurance industry\nBachelor of degree or equivalent, in Insurance / Banking & Finance / related fields\nHas experience and knowledge of AML/CFT regulations (e.g. BNM requirements, FATCA/CRS, sanctions, fraud risk)\nDemonstrate ownership and logical approach to activities undertaken, working collaboratively with the relevant stakeholders\nAble to identify ways of improving operational activities by adding value in line with strategic goals and objectives\nDemonstrate lateral and analytical thinking, i.e. ability to connect the dots and able to recommend practical solutions for operational activities improvement\nQuick learner, ability to transfer knowledge and always practising emotional intelligence\nExperience in insurance/takaful operations and transformation initiatives is an added advantage\nProficient in MS Office and/or any data analytics tool\nKNOWLEDGE & TECHNICAL SKILLS\nExcellent written and verbal communication skills and ability to perform working under pressure\nExperienced in team’s management and coordination\nAbility to define, prioritize and execute process in a structured manner","description_format":"text","description_chars":5200,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"master","optional":false},"security_clearance":false,"languages":[]},"benefits":["Health insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Wealth Management","Insurance","FinTech"],"lifecycle":[{"event":"open","at":"2026-09-24T06:11:22Z"}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":32,"reasons":["conf:0","win:early","comp:junior,brand"],"computed_at":"2026-09-24T13:25:16Z"},"pay":null,"html_url":"https://alion.io/job/fwd-executive-financial-crime-compliance-fcc-operations","json_url":"https://alion.io/job/fwd-executive-financial-crime-compliance-fcc-operations.json","meta":{"generated_at":"2026-09-24T13:25:16Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}