Associate Director, AML (EDD)

Michael Page; Kuala Selangor; On-site; MYR 70,000 - 100,000; Full time

Job summary

A leading global financial institution seeks a Compliance Manager who will oversee EDD workflows and ensure adherence to AML policies. This role requires a seasoned professional with 5-7 years in financial crimes and a strong understanding of AML regulations, particularly for the China region. The successful candidate will develop their team, keep up-to-date with regulatory developments, and manage high-risk client portfolios. Excellent benefits and a supportive environment are on offer.

Benefits

Comprehensive Total Rewards Program

Performance based bonuses

Flexible benefits

World-class training program

Collaborative culture

Qualifications

• 5-7 years in financial crimes, AML/Fraud, or related fields.
• Mandarin speaker to support China region.
• Expertise in AML regulations and strong understanding of banking policies.

Responsibilities

• Oversee HRC EDD workflows and ensure compliance with AML policies.
• Build a high-performing team through coaching and feedback.
• Support development and implementation of HRC policies and strategies.

Skills

Analytical thinking

Problem-solving

Collaboration

Coaching

Communication

Decision-making

Education

Post-secondary education

CAMS designation

Tools

Microsoft Office

Job description

• Global MNC
• Rewarding Benefits

About Our Client

A leading Global FI.

Job Description

• 
  
  Case Management & EDD:
  • Oversee HRC EDD workflows and ensure compliance with AML policies.
  • Manage risk assessment, onboarding, and periodic reviews for high-risk clients.
  • Ensure timely, accurate, and complete case files and regulatory requirements.
• 
  
  Leadership & Development:
  • Build a high-performing team through coaching, feedback, and performance management.
  • Promote a growth mindset and values.
  • Stay updated on industry regulations and AML/CTF best practices.
• 
  
  Regulatory Risk & Strategy:
  • Support the development and implementation of HRC policies, processes, and strategies.
  • Collaborate with internal and global partners to maintain consistent standards.
  • Provide input for regulatory audits, strategy development, and process improvements.

The Successful Applicant

• Experience: 5-7 years in financial crimes, AML/Fraud, or related fields (e.g., law enforcement, regulatory, or banking background). Knowledge of AML compliance in global jurisdictions is essential.
• Language Requirements: Can speak, read & write Mandarin (MUST HAVE) to support China region.
• Education: Post-secondary education (CAMS designation preferred).
• Technical Skills: Proficiency in Microsoft Office (Excel, Word, Outlook).
• Core Competencies: Analytical thinking, problem-solving, collaboration, coaching, communication, and decision-making.
• Regulatory Knowledge:Expertise in AML regulations (Canada/US), OSFI, OFAC, OCC, BSA, and related banking laws.
• Strong understanding of banking policies, risk management practices, and regulatory compliance standards.

The role demands strong leadership, technical expertise, and regulatory acumen to manage high-risk client portfolios and ensure compliance.

What's on Offer

• A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
• Leaders who support your development through coaching and managing opportunities.
• A world-class training program in financial services.
• A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.