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 ...