AVP, AML Advisory & Risk Management

MUFG Americas; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A global financial institution in Kuala Lumpur seeks an experienced professional to assist with AML investigations, regulatory compliance, and policy management. The ideal candidate will have a degree in Finance or related fields and 4-5 years of relevant experience. Strong knowledge of banking regulations and financial crime risks is essential. Proficiency in English and Bahasa Malaysia required. This role offers opportunities for impactful contributions in a collaborative environment.

Qualifications

• Minimum 4-5 years of relevant experience in financial crime risk management.
• Strong knowledge of Malaysia’s, Japan’s, and US banking regulations related to AML.
• Experience in processing transaction monitoring alerts.

Responsibilities

• Assist in AML Investigation and ensure timely processing of alerts.
• Ensure accurate production of management reports and regulatory reporting.
• Maintain and oversee FCC policies consistently across the bank.

Skills

Knowledge of financial crime risks

Professional communication skills

Analytical and problem-solving skills

Attention to detail

Team player

Proficient in English and Bahasa Malaysia

Education

Recognized Degree in Finance and Banking, Accounting, Business Administration, Economics

Tools

Transaction Monitoring System/Tools (Actimize, World Check)

MS Word

Excel

PowerPoint

Job description

A global financial institution in Kuala Lumpur seeks an experienced professional to assist with AML investigations, regulatory compliance, and policy management. The ideal candidate will have a degree in Finance or related fields and 4-5 years of relevant experience. Strong knowledge of banking regulations and financial crime risks is essential. Proficiency in English and Bahasa Malaysia required. This role offers opportunities for impactful contributions in a collaborative environment.