{"id":2439678,"url":"https://alion.io/job/setel-associate-aml-financial-crime-operations","title":"Associate, AML (Financial Crime Operations)","company":{"id":49708,"name":"Setel","domain":"setel.com","url":"https://alion.io/company/setel","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BrioHR","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"hybrid","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":19000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":3436},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-13T11:44:26Z","employer_posted_date":"2026-10-13","last_verified_at":"2026-10-25T21:46:07Z","board_verified":true,"closed_at":null,"days_open":12,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":12},"description":"About Setel:\nThe Future of Mobility\nIntroduced in July 2018, Setel is a mobile platform that aims to delight customers by innovating for better, inclusive mobility. Setel serves customers across Malaysia by powering one app as the constant companion to ease motorists’ journey across fueling, parking, EV charging, motor insurance, road tax, auto assistance, general purchases, and more across an ecosystem of PETRONAS petrol stations, retail partners, and online merchants.\nRole Purpose:\nThe Associate, AML (FCO) performs operational strategizing to ensure Setel’s business complies with AMLA requirements, supporting the business in mitigating financial risks and fostering trust with stakeholders.\nIn this role you will:\nPerform sanctions screening against UNSC, OFAC, and domestic watchlists and monitor financial transactions for suspicious activities and ensure proper reporting and documentation are completed accurately and within required timelines as per industry and required standards.\nConduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing due diligence (ODD) for customers based on their assessed risk level by gathering required documentation, completing due diligence records, and escalating cases that require further review in order to meet AMLA statutory obligations.\nPrepare detailed data summaries and compliance tracking records for internal stakeholders by compiling screening outcomes, CDD/EDD completion status, and monitoring results to demonstrate the team’s adherence to AMLA requirements.\nPrepare reports via internal tools (e.g. Holistics, Mixpanel etc.) by extracting relevant data, structuring findings, and presenting outputs in a clear and usable format to assist in account investigations and support the team's regulatory reporting obligations..\nExecute requests from internal stakeholders via Zendesk and other related communication methods by reviewing the request, gathering the required information, and responding accurately within stipulated timeframes in order to support cross-functional compliance operations.\nMaintain accurate and up-to-date records of all AML/eKYC activities including screening logs, CDD/EDD documentation, and transaction monitoring outcomes by filing and archiving records in designated systems in order to support audit readiness and meet BNM statutory retention requirements.\nYou're a great fit if you have:\nBachelor’s Degree in any field.\nCertificate in Anti-Money Laundering (AML) is a plus.\nMinimum of 2 years working experience in AML, e-KYC and related areas.\nExperience with customer due diligence (CDD), enhanced due diligence (EDD), and ongoing due diligence (ODD).\nHands-on experience with AML monitoring and screening mechanisms.\nFamiliarity with regulatory reporting and record-keeping requirements.\nAbility to work collaboratively with cross-functional teams and provide training on AML.\nExperience working in a digital payments or e-wallet environment is an advantage.\nTechnical/Functional :\nKnowledge in AML/CFT laws, regulations, and best practices, including understanding typologies and red flags.\nProficiency in conducting CDD, enhanced due diligence (EDD), and ongoing due diligence (ODD) using electronic platforms and tools.\nExperience with preparing and submitting suspicious transaction reports\nFamiliarity with screening processes against sanctions lists (e.g., OFAC, UN) and other watchlists.\nAbility to analyze transaction data to identify and investigate unusual or suspicious activity.\nUnderstanding of internal controls and risk management principles related to financial crime operations.\nLeadership/ Behavioural:\nConfidentiality: Ability to handle sensitive information with confidentiality.\nDecision Making & Judgement\nDeveloping & Empowering Others\nInitiative\nPlanning & organizing/Time Management\nNegotiation & Influence\nWhat Makes Working With Us Awesome\nOur people and culture: You will get to work with awesome and friendly colleagues to whom you can expect to collaborate well to deliver your work. Empowerment is given and you will get a lot of opportunities for peer-learning.\nAvailability of tools and applications: You will be provided with different tools to facilitate your work. Automate your work whenever possible so that you can focus on delivering impact for your role.\nDevelopment focused: Your learning and growth matters most for us. We are people centric and always ready to help our people to define what they want to make an impact on and craft their learning plan accordingly.\nCool Perks/Benefits\nHybrid working arrangement; Flexible working hours.\nRelax and unwind at the leisure area with video games, board games, books, and more.\nWear your favourite jeans, or any cool OOTD so that you can work comfortably (in style).\nCoffee, tea, or snacks are available for consumption at the pantry. Because you’ll be happier with a full tummy.\nA healthy body leads to a brilliant mind. Let’s get moving with the inter-company sports team.\nThere will be workshops, talent shows, sport activities, and other events for sharing and bonding.\nPersonal Data Protection\nSetel Ventures Sdn Bhd (“Setel”, “we”, “our” “us”) is committed to protecting and respecting your privacy. This Setel privacy statement (“Privacy Statement”) explains what personal data we collect about you, when and why we collect it, how we use it, the conditions under which we may disclose it to others, your rights to your personal data, and how we keep it secure. This Privacy Statement covers both our online and offline collection activities, including personal data that we collect through online platforms such as websites, applications, third-party social networks or our online and physical events, or through other third parties that we work with. Please read this Privacy Statementcarefully to understand our views and practices regarding your personal data.","description_format":"text","description_chars":5877,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Flexible schedule","Hybrid work"],"hiring_locations":[{"name":"Malaysia","iso":"MY","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Retail & Shop Systems","EV Charging"],"lifecycle":[{"event":"open","at":"2026-10-13T11:44:26Z"}],"visa":[],"liveness":{"score":39,"band":"fade","label":"Fading","p_open":1,"p_active":0.714,"p_room":0.55,"age_days":11,"expected_fill_days":10,"reasons":["conf:3","velocity","win:tail","comp:junior"],"computed_at":"2026-10-25T05:49:26Z"},"pay":null,"html_url":"https://alion.io/job/setel-associate-aml-financial-crime-operations","json_url":"https://alion.io/job/setel-associate-aml-financial-crime-operations.json","meta":{"generated_at":"2026-10-25T22:15:57Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":31429,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-26T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":49708},"rest":"https://alion.io/mcp/rest/get_company?id=49708"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fsetel-associate-aml-financial-crime-operations"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fsetel-associate-aml-financial-crime-operations"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fsetel-associate-aml-financial-crime-operations"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/setel-associate-aml-financial-crime-operations\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fsetel-associate-aml-financial-crime-operations"}]}