AML Business Manager

Location: Malaysia,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM8000.00 - RM10200.00 per month
REF: AS00041229_1489655775
  • Global Bank
  • Career Development Opportunities
  • Dynamic work environment

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking an AML Business Manager to provide business planning & coordination for the operations here to ensure business commitments are fulfilled. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.

The Role
Your role will encompass collating, analyzing and interpreting external and internal data points & assist in drafting proposals, presentations, setting up appropriate processes. You will also be responsible for formulating mechanisms and reports for AML implementation, tracking and monitoring in Malaysia and China, assisting with regional coordination for global initiatives as well as ensuring and streamlined workflows.

The Successful Applicant

  • A minimum of 5 years in an international bank, with knowledge in customers, products, transactions, and financial crime along, working extensively with business process software.
  • High level of responsiveness, sense of urgency and able to work under pressure.
  • Excellent communication in English, with Mandarin, Bahasa Malaysia, and Hindi as an advantage.

What's on Offer

  • Employee Recognition.
  • MNC Environment

How To Apply
Contact Nazmina Khan on (60) 3 2300 7228 or APPLY NOW by clicking the button below or email to

nazmina.khan@ambition.com.my quoting reference number AS00041785.

For similar roles, please visit www.ambition.com.my

Due to the high volume of applicants, please note only shortlisted applicants will be contacted.

Data provided is for recruitment purposes only. *LI-BF

Business Registration Number: 1048918¬T. License Number: JTK 2710