AML MONITORING MANAGER

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM8000 - RM9000 per month
REF: AS00042249_1507690330
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

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