BTL MANAGER (AML BANKING)
|Location:||Kuala Lumpur, Malaysia|
|Specialisation:||Banking & Financial Services|
|Salary:||RM9000.00 - RM12000.00 per month|
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.
- 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
- Employee Recognition.
- MNC Environment
Contact Harvin Kaur on (60) 3 2300 7219 or APPLY NOW by clicking the button below or email to
email@example.com quoting reference number AS0043468