Transaction Screening Head

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH220758_1523409138

Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Transaction Screening (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 AML Transaction Screening.
  • Experience in handling suspicious activity report and good knowledge on Sanctions countries.
  • Able to communicate well in the English language.
  • Must have worked in BANK under AML Transaction Screening.
  • Must have managed a team and subject matter expert for AML

What's on Offer

  • Employee Recognition.
  • MNC Environment

Please contact Harvin Kaur on (603) 2300 7219 or click Apply Now button quoting reference number 219589. For similar roles, please visit