Financial Crime Control Manager(Transaction)

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM12000.00 - RM16000.00 per month
REF: AS00042563_1498789816
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking an FCC Transaction 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 Propose control improvements, enhancements, and simplifications where appropriate and able to the escalation of potential risks and issues to senior management through appropriate governance channels and the Quality Assurance framework.

The Successful Applicant
  • A minimum of 5 years exposure in the end to end implementation of AML policies/ Financial Crime Control, having handled
  • Develop effective working relationships with Financial Crime Control Officers.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • Analyze significant financial crime risk events and find control
  • Support all control checks undertaken by FCC under the Operational Risk Framework
  • Ensure timely reporting and escalation of significant risk issues to management
  • Must have end to end knowledge of Financial Crime Control 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
harvin.kaur@ambition.com.my quoting reference number AS0042563