Name screening (World Check) (LABUAN)

Full-time Management & Operations

Senior Associate – World-Check & AML Screening (Global Markets)

• Location: Labuan, Malaysia
• Company Type: Premier Global Wealth & Specialty Insurance Brokerage
• Work Type: Permanent, Full-time
• Specialization: Compliance / AML & Sanctions Screening / Operational Risk

About the Opportunity

Are you a conscientious Compliance or Operations professional with hands‑on experience in AML screening, PEP checks, or sanctions monitoring?

Randstad is currently partnering with a leading global wealth solutions and specialty insurance institution to recruit a Senior Associate – World-Check & AML Screening based in Labuan. Reporting directly to the Director, Head of Compliance - North Asia, this pivotal role is responsible for supporting global business hubs—including Hong Kong, Singapore, Malaysia, Miami, Dubai, and Switzerland—in executing robust, compliant AML screening operations.

This is a key operational...