Trade Transaction, Head

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH219185_1523953045

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Transaction Monitoring (AML) 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
Your role will require to provide review and Detect Suspicious Activity based on a variety of AML system.

The Successful Applicant

  • Minimum of 10-15 years of working experience in Transaction Monitoring
  • Experience in compliance, control & or audit/risk management role is required.
  • Minimum 3 years of Trade monitoring
  • Execution of compliance testing reviews based on a plan finalized
  • Good exposure to Transaction Monitoring for AML and skilled into Suspicious Activity processes

What's on Offer

  • Employee Recognition.
  • MNC Environment

Please contact Harvin Kaur on (603) 2300 7219 or or click Apply Now button quoting reference number 217654. For similar roles, please visit