investigation audit in Kuala Lumpur

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job details

kuala lumpur, wilayah persekutuan
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job type
reference number
yung yuin yeoh, randstad
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job description

about the company

Our client is a full-fledged bank in Malaysia and is one of the top ranked banks within the nation.

about the role

You are responsible for evaluating the circumstances of a case of suspected money laundering case and make recommendations about future measures.


Conduct internal investigations of concerns of misconduct or potential violations of Bank Negara Policies and Regulations.
Your duties include:

  • conduct investigations which include acts of fraud or money laundering
  • performs moderately complex work assignments and problem resolution under minimal supervision.
  • gathers information, analyses data trends and contributes to the completion of work product
  • resolves issues and identities appropriate issues for escalation

skills and experiences

  • Driven for Results
  • Not easily give up
  • Holds a Bachelor Degree
  • Has sound knowledge on the guidelines and policies of BNM, SC and Bursa
  • Related professional certifications (i.e. CIAFIN, CIA, CPA, CCP, CISA or related field)
  • Candidates from Big 4 accounting firms are encouraged to apply!

culture & benefits
Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

how to apply

To apply online, please click on the appropriate link. Alternatively, please contact Queenie Yeoh at and/or 03 2036 7566 for a confidential career discussion.


audit, Investigation, fraud, regulatory, compliance, financial crime compliance, forensic