Advanced Search
Jobseekers
Sign In
Sign Up
Search Jobs
Employers
Sign In
Sign Up
Learn More
Download app
User not logged in

Your Browser is Not Supported

To ensure jobstore run smoothly, please use the latest version of the following supported browsers:

Jobs in Malaysia   »   Jobs in Kuala Lumpur KUL   »   AML MONITORING MANAGER

AML MONITORING MANAGER

Kuala Lumpur KUL
Apply To This Position
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Transaction Monitoring Manager 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 will require fulfilling the AML requirement to have Transaction Monitoring skills and screening

The Successful Applicant
  • Understand technical aspects of systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Assurance
  • Align or support with the alignment of relevant systems and controls to industry best practice and close out any compliance gaps.
  • Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.
  • The input to country operating model design of relevant FCC and business processes.
  • Analyse the comprehensive impact of the financial crime related to regulatory matters on the relevant business area and its operations.
  • Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential highly engaged and performing to their potential.
  • Minimum 5 years of experiences in the banking industry.
  • Strong knowledge in AML systems.
  • Strong leadership
  • Minimum professional qualification with regards to Controls, Risk of Financial Crime is desired.
What's On Offer
  • Global Bank
  • Career Development Opportunities
Please contact Harvin Kaur on (603) 2300 7219 or harvin.kaur@ambition.com.my or click Apply Now button quoting reference number AS00042562. For similar roles, please visit www.ambition.com.my


Apply To This Position

Save for Later

Sharing is Caring

Know others who would be interested in this job?