AML Manager

Compliance, Banking, Transaction Monitoring, AML/CFT
Your new company
One of the fastest and hottest growing financial service company that is listed on Bursa is looking for an AML Manager to take on the role and lead the team to success.

Your new role
Being in this crucial position of an AML Manager, you will be reporting to the Head of Legal and Compliance. In this job you’ll be responsible for:
  • Responsible for AML/CFT transaction monitoring activities, review TM alerts and conducting investigations of any potentially suspicious transactions and or high risk customers
  • Act as a Money Laundering officer to submit Suspicious Transaction Reports to BNM
  • Review, update and implement Group Compliance policies, procedures, manuals and control mechanisms
  • Provide Regulatory Advisory to the Business Units which include AML/CFT and sanction matters

What you’ll need to succeed
To be successful in this role you must be:
  • Bachelor’s degree in Banking/Accounting/Finance or equivalent
  • 8-10 years of experience in the Banking and Financial Services industry ideally in a AML/CFT Compliance position
  • Any AML/CFT Certification is an added advantage
  • Strong knowledge in Transaction Monitoring, Sanctions, Screening, KYC
  • Experience in performing AML/CFT Transaction monitoring systems, report generation etc

What you’ll get in return In return for your dedication and hard work, you’ll be rewarded with :
  • Expanding your work scope and experience in Compliance to drive the business via good controls internally
  • Lead and transform the strategy and future of a well-established team • Autonomy to drive the Compliance team and culture towards betterment
  • Opportunity to build your own legacy within a new and fast growing environment

What you need to do now
If you feel that you are suitable for this role, click “Apply” on the job. Alternatively, if you are keen on exploring other opportunities within the Banking and Financial Services, please feel free to contact me at 603-27868686 or #1234421


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Hazel Cheng, the specialist consultant managing this position, located in Kuala Lumpur
Level 26, Menara 3, Petronas

Telephone: +60327868686

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