AML MONITORING MANAGER

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM11000.00 - RM13000.00 per annum
REF: AS00042249_1498099332

The Role

  • Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management.
  • Align or support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • Input to country operating model design of relevant FCC and business processes.
  • Analyse the comprehensive impact of the financial crime related to regulatory matters on the relevant business area and its operations.
  • Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential highly engaged and performing to their potential.

The Successful Applicant

  • Minimum 8 years of experiences in the banking industry.
  • Strong knowledge in AML systems.
  • Strong leadership
  • Minimum professional qualification with regards to Controls, Risk of Financial Crime is desired.

What's On Offer

  • Global Bank
  • Career Development Opportunities