Senior Analyst, Financial Crime Compliance

An exciting Senior Analyst, Financial Crime Compliance role has just become available at one of the financial services companies based in Kuala Lumpur.

What you'll do:

• Implement a robust compliance QA and QC program to ensure the client complies with all relevant laws, regulations and internal policies, and to effectively manage AML / Sanctions risks for the Bank.
• Conduct AML reviews, monitor progress of issues and drive remediation initiatives to address non-compliant areas.
• Utilize innovative AML testing solutions including data analytics to increase value and reduce costs of compliance-related activities.
• Provide periodic assurance review progress summary to Team Lead and stakeholders.
• Work closely with other internal functions and teams to ensure overall compliance with applicable regulatory requirements as well as to improve overall control environment and promote sustainable growth.

What you'll bring:

The ideal candidate for this Senior Analyst, Financial Crime Compliance position brings a blend of skills and personality that make them uniquely qualified.

• Bachelor degree in accounting, business or finance or equivalent work experience.
• Experience in wholesale banking audit / AML audit, and / or compliance assurance is strongly preferred.
• Strong banking, payment services, fintech related AML compliance knowledge and skills. Strong ability to understand AML governance, processes and controls.
• Team player and ability to work independently and under pressure to meet deadlines, and in a fast-paced and fast-changing environment.

What's next:

If you're ready to take your career to the next level through this Senior Analyst, Financial Crime Compliance role, apply today!

Apply today by clicking on the link!

Do note that we will only be in touch if your application is shortlisted.

Do note that we will only be in touch if your application is shortlisted.

Agensi Pekerjaan Robert Walters Sdn Bhd
Business Registration Number : 729828-T
Licence Number : JTKSM 423C