Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM9000.00 - RM12000.00 per month
REF: AS00043468_1498801794
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a BTL (below the line testing) Manager to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
The Role is to assist management in ensuring that the Business operates in control with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions
The Successful Applicant
  • A minimum of 5 years exposure in the end to end implementation of AML policies/ Compliance
  • Perform Below the Line Testing (BLT) and analysis
  • needs to possess knowledge of the local regulations and legislation on AML/CTF and Sanctions
  • Develop effective working relationships with Financial Crime Control Officers.
  • Manage Audits and Regulatory Inspections in relation to transaction monitoring
  • Must able to understand risk profiles of products, channels, and customers so as to provide transaction monitoring solutions
  • Must have end to end knowledge of below the line testing skills in the banking industry
What's on Offer
  • Employee Recognition.
  • MNC Environment
How To Apply
Contact Harvin Kaur on (60) 3 2300 7219 or APPLY NOW by clicking the button below or email to quoting reference number AS0043468