AML Associate Manager

AML Associate Manager

• Operate as part of a fast paced, global bank
• Propose control improvements, enhancements and simplifications.
• Career Development Opportunities.

Our Client

One of the largest banking operations excellence in Malaysia, supporting an international bank at both a regional and global levels. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking. Currently, there is a hiring for AML Associate Manager.

The Role

• Make recommendations (and/or implement) to relevant stakeholders on possible risk management responses to identified risks and/or findings of concerns from investigations.
• Analyse significant financial crime risk events (e.g. SAR's, non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
• Propose control improvements, enhancements and simplifications where appropriate.
• Prepare and cascade lessons learned from audit findings, FCC assurance activities and specific investigations.
• Analyse and interpret data to produce reports that help the bank identify and manage emerging areas of risk / vulnerability and thus drive remediation action within the FCC function.

The Successful Applicant

• Minimum of 3 years of experience in the banking industry
• Professional with core compliance or business skills.
• Sound knowledge of applicable anti money laundering laws and regulations of the respective countries and the ability to interpret and apply them to actual situations.
• Good knowledge of banking products and support structure.

What's On Offer

• Global Bank
• Career Development Opportunities

Contact Sharminni Puvanalingam on (603) 2300 7214 or sharminni.puvanalingam@ambition.com.my or click the Apply Now button quoting reference number AS 42565. For similar roles, please visit www.ambition.com.my