Head, AML Transaction Monitoring
Salary Market Aligned
Location Kuala LumpurFULL_TIME
Consultant Doreen Ooi
Date posted 04 August 20192019-08-04 2019-10-03 banking Kuala Lumpur MY MYR 240000 360000 360000 YEAR Robert Walters https://www.robertwalters.com.my https://www.robertwalters.com.my/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A new Head, AML Transaction Monitoring job has become available at a well-known bank based in Kuala Lumpur. This is a role for an AML professional who is a leader in their field.
About the Head, AML Transaction Monitoring Role:
In this business critical role, you will implement control frameworks designed to prevent corruption, money-laundering and financing of terrorism.
- Review and investigate alerts escalated for potential violations in accordance with group compliance procedures, decision grids and in compliance with local and global regulations
- Formalise an analysis based on the transaction investigation
- Make decisions on whether to release or block the transaction
- Review and update documentation such as the procedures and decision grids as and when requested
- Good understanding of AML/CTF and sanctions related regulations
- Proficient knowledge of banking messages framework (e.g. SWIFT) and related risks from an AML perspective
- Past banking operations experience, preferably in a control function
- Knowledge of the payment filtering tools and investigation tools
This well-known bank has an outstanding reputation and great value is placed on training and development.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression awaits the right person in this exciting Head, AML Transaction Monitoring job.
Apply today or call me 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 : JTKSM 423C