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- More than 8 years working with the ability to lead daily operations of the monitoring team, ensuring timely and accurate detection of suspicious activities related to financial crimes.
- Provide advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring
- Implement effective Financial Crime Prevention policies to address financial crime risks
- Conduct investigations on suspected incidents, employee misconduct, ethics matters, fraud and suspicious transactions
- Good understanding of the activities of relevant business lines and related regulatory requirements
- Good communication and presentation skills, with the ability lead a team clearly and effectively
Financial Crimes Compliance/Monitoring Manager - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment Agency
Description
Open Position: Financial Crimes Compliance/Monitoring Manager(MNC Company)An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them in the Kuala Lumpur office.
Key responsibilities include:
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Please take note that only shortlisted candidates will be notified.
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