AML Transaction Monitoring Manager

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM6500 - RM8500 per month
REF: AS42555_1489538900

AML Transaction Monitoring Manager

  • Operate as part of a fast paced, global bank
  • Ensure that internal resources, systems, procedures and controls are in place.
  • 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 Transaction Monitoring Manager.

The Role

  • Ensure that appropriate internal resources, systems, procedures and controls are in place and are operating effectively.
  • Reviewing and where necessary submitting Suspicious Activity Reports to country money laundering prevention officer network, group financial crime compliance in a timely manner. This also includes managing any internal responses.
  • Ensure timely reporting and escalation of significant risk issues to management.
  • Maintain or coordinate with the relevant operations unit to ensure that the relevant lists and database used in the transaction monitoring and review of potentially suspicious activities are up to date and promptly notify the relevant units of the change where appropriate.
  • Coordinate BCP/DRP testing addition to taking appropriate measure for managing crisis situations.
  • Build overall talent within the team by encouraging staff members to undertake local/international certifications relating to AML and cross train members of staff.
  • Secure 'Acceptable' audit ratings for the unit and ensure timely resolution of audit and risk related issues.

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 42555. For similar roles, please visit