Assistant Manager, AML Compliance
Location Kuala LumpurFULL_TIME
Consultant Jaecent Lei
Date posted 23 August 2018 2018-08-232018-10-22 banking Menara 3 Petronas Persiaran KLCC Kuala Lumpur 50088 Robert Walters Malaysia
An attractive Assistant Manager, AML Compliance position has just arisen at a foreign bank based in Kuala Lumpur. This is a role for a high-performing professional who is seeking new opportunities to progress in his or her career.
About the Assistant Manager, AML Compliance role:
This is a great opportunity for a Assistant Manager, AML Compliance to deliver as a compliance specialist and SME to support the business in important decision making, as well as take charge of systems enhancements, upgrade and perform UAT.
- To oversee AML/CFT prevention, report cash transaction/suspicious transactions as well as to ensure that the Bank complies with AML/CFT laws, regulations and guidelines
- Perform KYC review and investigation on customer transactions and accounts monitoring
- Conduct sanctions monitoring, responding to law enforcement agencies and systems enhancements
To succeed in the Assistant Manager, AML Compliance role, you will need to possess minimum six years’ AML compliance experience in the corporate banking sector.
- At least six years of AML/CFT related working experience
- Good data analytics skills is an added advantage
- Professional certification such as AICB Advanced Certification in AML/CFT will be preferred
This foreign bank has been one of the leaders in the industry for years and promotes from within - career progression opportunities are outstanding.
If you are a talented and focused compliance professional seeking the right opportunity to take your career forward, this Assistant Manager, AML Compliance job is the role for you.
Apply today or email me at Jaecent.Lei@robertwalters.com.my to discuss this new opportunity.
Agensi Pekerjaan Robert Walters Sdn Bhd
(formerly known as Robert Walters Sdn Bhd)
Business Registration Number : 729828-T
Licence Number : JTK2125
Agensi Pekerjaan Robert Walters Sdn Bhd (formerly known as Robert Walters Sdn Bhd) Business Registration Number : 729828-T Licence Number : JTK2125