Senior Manager, AML

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH242164_1590066544

Our Client

A reputable financial institution is seeking a Senior Manager, AML to support the Head of Compliance to ensure the local entities are in accordance with group policies, guidelines and local regulatory requirements across a full spectrum of Regulatory and AML/CFT matters.

About the Role

  • Responsible for leading, coaching and developing the compliance teams to enhance and strengthen the compliance leadership within the organisation
  • Play an advisory role to the local entity's business unit team, including assessment and advice on risks and potential breaches, provide training and knowledge transfer
  • Identify key risks in new and developing regulatory guidelines and make recommendations on mitigating measures
  • Implement group policies training and monitoring work to ensure group policy compliance, e.g. AML, Sanctions, FATCA and ABC
  • Strengthen compliance engagement with business stakeholders to educate and increase awareness of regulatory developments and ethics / compliance risks
  • Ensure timely and quality reporting to group compliance on regular basis with relevance to regulatory compliance framework and other related internal reports such as to EXCO and Board Risk Management Committee
  • Proactively monitoring relevant internal and regulatory developments to initiate necessary action plan


  • Bachelor's degree in law, business, banking and finance or relevant discipline(s)
  • Minimum 15 years' relevant compliance experience in the financial services industry with at least 7 years' experience in managing high performance teams
  • Proven track records of effective stakeholder management skills with internal colleagues and external regulators in a complex organisation

How to Apply
Contact Jaecent at or apply now quoting reference number AGP 242164. For similar roles, please visit

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710