Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM8000 - RM10000 per month
REF: HK45838_1507686282
Our Client
Our client is a premier global operations center for a well-known international bank currently seeking a Risk & Control Manager, AML APAC M& I 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 is to work closely with AML Monitoring & Investigations (M&I) mitigates money laundering and terrorist financing risks for bank and its customers in the global marketplace
  • 5 - 8 years working experience, preferably in AML or Banking Operational Risk and Control
  • Provide support to AML M&I R&C Management on Risk & Control activities
  • Assist the Risk & Control Senior Manager as a primary point of contact for Risk and Control related queries
  • Record Management Officer for AML M & I providing guidance on process and ensuring implementation of global standards
  • Analysis and research skills, as well as attention to detail
What's on Offer
  • Employee Recognition.
  • MNC Environment

How To Apply
Contact Harvin Kaur on (60) 3 2300 7219 or APPLY NOW by clicking the button below or email to
harvin.kaur@ambition.com.my quoting reference number AS00045838