Hybrid Case Manager – Investment Migration Investigations

SearchCP is hiring a Case Manager in Kuala Lumpur, Malaysia, for their Corporate Intelligence team. This senior role will handle complex investigative caseloads and grow a team of analysts, ensuring compliance with anti-money laundering and corruption efforts. Key responsibilities include project management, quality assurance, and client consultation. Requirements include direct experience in corporate intelligence, understanding of APAC dynamics, and investigative mastery. Benefits include generous leave and flexible working options.
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