AML Manager

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM8500 - RM10500 per month
REF: AS 42566 _1489548433

AML Manager

  • Operate as part of a fast paced, global bank
  • Support relevant stakeholders.
  • 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 Manager.

The Role

  • Set and implement the vision, strategy, direction and leadership for the FCSU RFI (Client Service / Fulfiulment) Desk, consistent with the vision and strategy for FCC and in support of the Group's strategic direction and growth aspirations.
  • Support relevant stakeholders to make decisions based on current and possible future policies, practices, and trends.
  • Track significant issues arising from FCC metrics, FCC Assurance activities, Audit reviews and regulatory inspections, providing validation of issue closure where necessary.
  • Support all control checks undertaken by FCC under the Operational Risk Framework (ORF).
  • Design and maintain dashboards and metrics that allow FCC to monitor financial crime risk and operational performance for key FCC processes.

The Successful Applicant

  • Minimum of 10 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 42566. For similar roles, please visit www.ambition.com.my