AML Compliance Lead — Data Analytics & RegTech

Genting Malaysia; Genting Highlands; On-site; MYR 60,000 - 85,000; Full time

Job summary

A leading multinational conglomerate in Genting Highlands is looking for an Assistant Manager in Regulatory Compliance to oversee AML/CFT compliance and manage internal audits. Ideal candidates will have a Bachelor's Degree in Actuarial Science or Statistics, with at least 2 years of experience as a Senior Data Analyst. Strong analytical skills and good interpersonal skills are essential. Knowledge of casino operations, AI, Machine Learning, or RPA is advantageous. This is a great opportunity for career growth in a dynamic environment.

Qualifications

• Minimum of 2 years working experience as a Senior Data Analyst.
• Ability to work independently and as a team leader.
• Casino experience and knowledge in AI, Machine Learning, or RPA are advantageous.

Responsibilities

• Draft and review SOPs for AML/CFT Compliance Programme.
• Guide operation departments on AML/CFT matters.
• Compile required information for law enforcement agencies.
• Review ML/TF/PF risk assessments from casino operations.
• Monitor AML/CFT Compliance Testing conducted by subordinates.

Skills

Good interpersonal & communication skills

Analytical thinking

Time management

Resourcefulness

Result-oriented

Education

Bachelor's Degree in Actuarial Science, Statistic or equivalent

Tools

SAS

Job description

A leading multinational conglomerate in Genting Highlands is looking for an Assistant Manager in Regulatory Compliance to oversee AML/CFT compliance and manage internal audits. Ideal candidates will have a Bachelor's Degree in Actuarial Science or Statistics, with at least 2 years of experience as a Senior Data Analyst. Strong analytical skills and good interpersonal skills are essential. Knowledge of casino operations, AI, Machine Learning, or RPA is advantageous. This is a great opportunity for career growth in a dynamic environment.