AML/KYC Compliance Manager

FastLane Group is a Hong Kong-based accounting and advisory firm that integrates innovation and technology into traditional accounting to simplify financial processes. Established in 2013, the company provides diverse services including auditing, taxation, corporate services, and payroll/HR outsourcing. With a mission to support entrepreneurs and growing businesses, FastLane Group serves over 500 companies and continues to expand through a strong network of ecosystem partners.

We are seeking a Compliance Manager specializing in AML (Anti-Money Laundering) and KYC (Know Your Customer) to join our team. This is a full-time, on-site position located in Petaling Jaya. The Compliance Manager will manage and monitor AML and KYC processes, develop compliance frameworks, conduct due diligence investigations, prepare reports, and ensure adherence to regulatory requirements. Collaborating with internal teams and staying updated on applicable laws and guidelines will be key aspects of the role.

• Strong expertise in AML, KYC processes, and regulatory compliance
• Experience in conducting due diligence and risk assessments
• Proficiency in preparing and reviewing compliance reports
• Excellent analytical, problem-solving, and attention-to-detail skills
• Effective communication and interpersonal skills for teamwork and stakeholder collaboration
• Ability to remain updated on financial regulations, laws, and best practices
• Bachelor's degree in Finance, Law, Business Administration, or a related field
• Professional certifications in compliance or AML (e.g., ACAMS or ICA) are a strong advantage
• Previous experience in a similar role within financial services or consulting is preferred