Case Manager – Investment Migration

Case Manager – Investment Migration

Location: Kuala Lumpur, Malaysia (Hybrid) Salary: 11,667 – 16,667 MYR per month Sponsorship: Available for qualified candidates

The Opportunity

We are seeking a high-performing Case Manager to join an APAC-specialist Corporate Intelligence team. This senior role focuses on managing complex investigative caseloads and supporting the growth of a team of analysts. You will support government agencies in managing exposure to money laundering and corruption, ensuring compliance and safeguarding commercial reputations.

Key Responsibilities

• Project Management: Plan and manage investigative projects within budget and timelines, ensuring high-quality client deliverables.
• Quality Assurance: Edit investigative reports for factual accuracy, technical depth, and narrative flow.
• Team Development: Train junior analysts and lead best practices in research methodology and source analysis.
• Client Consultation: Respond to client queries and provide ad hoc insights on regional political and commercial trends.

Requirements

• Industry Experience: Direct experience in corporate intelligence, investigations, or a related field (Law, Finance, Journalism).
• Regional Expertise: In-depth understanding of the political and commercial dynamics in APAC jurisdictions.
• Investigative Mastery: Excellent understanding of open-source research and human-source-led investigations.
• Technical Knowledge: Working knowledge of financial crime, money laundering, and corruption risks.

Benefits & Rewards

• Generous Leave: 20 days of holiday plus service-related increases (up to 25 days).
• Family Support: Comprehensive parental leave (26 weeks full pay for maternity, 6 weeks for paternity) and fertility treatment leave.
• Retirement: EPF contributions with a 12% employer contribution rate.
• Flexible Culture: A supportive environment with hybrid and flexible working options.