AML Compliance Officer
|Location:||Kuala Lumpur, Malaysia|
|Specialisation:||Banking & Financial Services|
Our client is a premier global operations center for a well-known international bank currently seeking a Professional 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.
Your role will require to provide AML/CFT guidelines to the global banking.
The Successful Applicant
* At least 6-10 years of relevant working experience in AML/ CFT.
* Should possess experience in handling AML/ CFT regulations in global banking.
* Should have managed a team and acted as Subject Matter Expert for AML.
* Should have worked in Bank under AML Transaction Monitoring.
* Good command of English Language.
* Strong analytical skills and clear thought process.
What's on Offer
* Employee Recognition.
* MNC Environment
Please contact Thingal on (603) 2300 7228 or email at Thingal.T@ambition.com.my. For similar roles, please visit www.ambition.com.my