Forensic Manager

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to RM120000.00 per annum
REF: BBBH251722_1636537962

  • Stay up to date with emerging AML and other regulatory requirements and guidance affecting clients in the financial services industry.
  • Creating market demand for forensic services, proactively identify pull through opportunities and raise internal and external awareness of services
  • Lead teams to provide high-quality, professional day-to-day execution of AML engagements and projects in line with the management practices
  • Perform engagement planning, supervise scheduling, coordination and administration of engagements
  • Responsible for supervising teams on evaluating sanction alerts and investigations of transaction monitoring alerts including documentation of rationale for confirming or discounting the alerts.
  • Produce quality working papers, review/revise work and take lead in drafting reports and proposals
  • Responsible for the management of budgets, cost-control and reporting any exceptions.
  • Responsible for supervising teams on undertaking standard and enhanced client due diligence
  • Build good rapport with senior stakeholders.
  • Lead by example and provide equal opportunity for people to grow, develop and succeed.


  • Bachelor degree in Accounting, Finance, Economics, Business Management, Law or related disciplines or undertaken professional papers (e.g. ACCA)
  • Profound understanding of local, regional or international AML regulatory environment and common money laundering schemes
  • Experience working with AML and Know Your Customer operations at a financial institution would be advantageous

How to Apply

To apply, please click "APPLY NOW" or email Atiqah Roslan at Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)