AML Transaction Screening Senior Manager

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM8500 - RM10500 per month
REF: AS42563 _1489546421

AML Transaction Screening Senior Manager

  • Operate as part of a fast paced, global bank
  • Collate, analyse and interpret data on reports
  • 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 Senior Manager.

The Role

  • Be accountable for identification and escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework.
  • Maintain and recommend (for approval by the relevant Risk Committee), appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirements.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential.
  • Collate, analyse and interpret data in reports to senior management and relevant governance/risk committees.
  • Provide subject matter expert advice, guidance and support

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 42563 For similar roles, please visit www.ambition.com.my