AML Transaction Manager

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM6500 - RM8500 per month
REF: AS42558_1489549030

AML Transaction Manager

  • Operate as part of a fast paced, global bank
  • Developing controls and procedure, updating procedural manual.
  • Career Development Opportunities.

Our Client

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

The Role

  • Establish and develop effective working relationships with country money laundering prevention officers' and other personnel of business units.
  • Develop effective controls and procedures for identifying, monitoring, reporting and record keeping of suspicious activities - ensure that significant cases of suspected money laundering are subject to appropriate investigation and disclosure where necessary. Keep the procedural manual up to date.
  • Reviewing and where necessary submitting Suspicious Activity Reports to country money laundering prevention officer network, group financial crime risk in a timely manner. This also includes managing any internal responses.
  • Maintain or coordinate with the relevant operations unit to ensure that the relevant lists and database used in the transaction monitoring and investigation review of potentially suspicious activities are up to date and promptly notify the relevant units of the change where appropriate.
  • Coordinate BCP / DR testing in addition to taking appropriate measure for managing crisis situation.

The Successful Applicant

  • Minimum of 5 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 or click the Apply Now button quoting reference number AS 42558. For similar roles, please visit