AML MONITORING MANAGER

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM9000.00 - RM12000.00 per month
REF: AS00042558_1498789074

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking an AML Monitoring Manager to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.

The Role assist the Money Laundering Prevention Officers/ Transaction Surveillance Unit Head to meet their obligations in terms of local laws, regulations and Group Policies and Standards for the prevention of money laundering

The Successful Applicant
  • A minimum of 5 years exposure in the end to end implementation of AML policies, having handled
  • Develop effective working relationships with Money Laundering Prevention Officers.
  • Ensure effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities.
  • Meet SLA relating to TAT and accuracy, ensure at minimum productivity levels are met, review capacity levels on a regular basis.
  • Ensure timely reporting and escalation of significant risk issues to management
  • Coordinate information requested from supported countries and GROUP FINANCIAL CRIME RISK
  • Must have end to end knowledge of AML/RISK/COMPLIANCE in the banking industry

What's on Offer
  • Employee Recognition.
  • MNC Environment

How To Apply
Contact Harvin Kaur on (60) 3 2300 7219 or APPLY NOW by clicking the button below or email to
harvin.kaur@ambition.com.my quoting reference number AS0042558.