Enjoy the freedom to work where and when you’re most productive with our flexible working options.

Flexible Working

We offer a competitive salary and benefits package to ensure you feel valued for your contributions.

Competitive Package

Take the time you need to recharge with our generous annual leave allowance

Healthy Annual Leave Package

Stay covered with comprehensive medical insurance for you and your loved ones.

Strong Medical Insurance

We support working parents with a child leave policy designed to help you balance work and family life.

Competitive Child Leave Policy

Access professional support whenever you need it through our dedicated Employee Assistance Program.

Employee Assistance

Swift Support Services Malaysia

Swift is the way the world moves value. We do this every single instant of every single day, right across the world. No other organisation can address the scale, precision, pace and trust that this demands.

Swift is unique. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust, completely. We have constantly evolved in an ever-changing landscape, without undermining that trust. Five decades on, our vibrant community reflects the complexity and diversity of the financial ecosystem.

Today, goods and services move more quickly and across greater distances than ever before, so value needs to move further and faster too. Our vision is for a world in which payments are not only trusted but instant. We innovate tirelessly, test exhaustively, then implement fast. In a connected and challenging era, our approach has never been more relevant. There’s no other organisation like us anywhere in the world. Without us the world would be a very different place. We’re trusted every instant.

Source: <a href="https://www.swift.com/about-us/discover-swift" target="_self">Swift Website</a>

Who We Are

Ethics 
We believe in treating people with respect, fairness and equality. All our decisions are based on the highest ethical standards, so we work together for the wellbeing of the company and our people.&nbsp;

Integrity
We avoid placing ourselves in a situation where there is a conflict of interest or where we might be influenced by financial, or other private obligations to outsiders.

Trust 
We empower our employees. Trust is key to ensuring the highest levels of employee wellbeing and motivation. This ensures security, confidentiality and reliability.

Source: <a href="https://www.swift.com/about-us/vision_mission-values#:~:text=Swift%20conducts%20its%20business%20on,our%20Swift%20Speak%20Up%20channel." target="_self">Swift Website</a>

Our Values

<h1>About the Role</h1><div><div>Are you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFT’s Compliance Operations Team and play a critical role in ensuring compliance with SWIFT’s internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will ensure these entities remain aligned with SWIFT’s regulatory requirements and internal standards throughout their engagement with the organization.&nbsp;What to expect?<ul><li>Conduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities, focusing particularly on high-risk entities.</li><li>Administer and improve SWIFT’s onboarding and ongoing due diligence program to ensure compliance with internal standards and SWIFT-specific requirements.</li><li>Provide subject matter expertise on documentation and data sources related to entity due diligence.</li><li>Support business units in executing due diligence reporting processes, ensuring governance programs meet SWIFT's internal standards.</li><li>Analyze onboarding challenges, identifying solutions and providing insights for process improvements.</li><li>Compile, assess, and escalate due diligence findings as necessary to mitigate potential risks.</li><li>Lead and mentor teams to meet compliance goals, resolve complex issues, and ensure effective risk management practices.</li><li>Collaborate with internal and external stakeholders to resolve compliance-related issues and improve processes.</li><li>Stay updated on industry best practices and SWIFT-specific compliance guidelines in entity due diligence and Enhanced Due Diligence (EDD).</li><li>Develop and maintain standard operating procedures related to entity compliance and Enhanced Due Diligence (EDD).</li><li>Assist in technical projects, preparing reports, metrics, and presentations for senior management and stakeholders.</li></ul>&nbsp;What you need to be successful?<ul><li>Bachelor’s degree (preferably in Legal or Compliance).</li><li>Relevant financial crime certifications (e.g., ACAMS, ICA, CCEP, CRCM).</li><li>Minimum 6 years of experience in Legal, Compliance, or KYC due diligence with a focus on entity customers.</li><li>At least 3 years of experience in risk assessments and Enhanced Due Diligence (EDD) for corporate entities.</li><li>Strong understanding of AML, CTF, and Sanctions Risk for corporate and institutional clients.</li><li>Excellent knowledge of the Financial Crime Regulatory Environment, including laws and guidelines applicable to entity compliance.</li><li>Strong communication skills, including report writing and the ability to present complex information effectively.</li><li>Detail-oriented with strong organizational skills and the ability to manage multiple priorities and meet deadlines.</li><li>An entrepreneurial mindset with a passion for delivering high-quality compliance services.</li><li>Experience with financial statement due diligence for entities is a plus.</li></ul>Important Note:This role focuses exclusively on entity due diligence for corporate and institutional clients. Candidates with experience limited to retail or personal banking due diligence (e.g., for individuals or consumer products) may not be suitable for this position.</div></div>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<h1>What we offer</h1><a rel="noopener noreferrer" target="_blank" href="http://www.swift.com/swift-resource/233771/download">We put you in control of career</a><a rel="noopener noreferrer" target="_blank" href="https://www.swift.com/swift-resource/233771/download">We give you a competitive package</a><a rel="noopener noreferrer" target="_blank" href="https://www.swift.com/swift-resource/233771/download">We help you perform at your best</a><a rel="noopener noreferrer" target="_blank" href="https://www.swift.com/swift-resource/233771/download">We help you make a difference</a><a rel="noopener noreferrer" target="_blank" href="https://www.swift.com/swift-resource/233771/download">We give you the freedom to be yourself</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. An environment in which everyone’s voice counts and where you can reach your full potential regardless of age, background, culture, colour, disability, gender, nationality, race, religion, or veteran/military status.

This job is for a Senior Compliance Specialist managing due diligence for entities at SWIFT. You might like this job because it offers a chance to oversee onboarding, mentor teams, analyze challenges, and collaborate with stakeholders for effective risk management.

About the RoleAre you an expert in entity due diligence with a strong focus on Enhanced Due Diligence (EDD)? Join SWIFT’s Compliance Operations Team and play a critical role in ensuring compliance with SWIFT’s internal standards and effectively managing compliance risks.As a Senior Compliance Specialist, you will be responsible for overseeing the onboarding and due diligence of corporate entities joining the SWIFT network. You will ensure these entities remain aligned with SWIFT’s regulatory ...

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