AML Transaction Screening Assistant Manager

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM4500 - RM5300 per month
REF: AS42562_1489544883

AML Transaction Screening Assistant Manager

  • Operate as part of a fast paced, global bank.
  • Assign pre-cases and cases to junior to senior analysts of the unit.
  • 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 Screening Assistant Manager.

The Role

  • Assess alerted transactions identified by the Screening systems, close false matches, identify potential matches using available information, and escalate such matches for Analysis. Perform the assessment in accordance with the procedure laid down in the AAA processes and Country Addendum.
  • Perform Quality Control checks for assessments performed on pre-cases and analysis on cases in the unit and provide feedback for improvement / training needs.
  • Assign pre-cases and cases to Junior Analysts, Analysts and Senior Analysts of the unit keeping in mind their availability, expertise and performance.
  • Conduct team meetings to address issues and track performance of the unit base on work time and MIS.
  • Assist in preparation of MIS.

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 42562. For similar roles, please visit