CDD & EDD Team Lead: AML Ops & Automation

Ryt Bank; Kuala Lumpur; Presencial; MYR 140.000 - 210.000; Jornada completa

Descripción de la vacante

Ryt Bank is seeking an experienced AML professional to lead the CDD/EDD Operations team in Kuala Lumpur. You will supervise analysts, review high-risk cases, and drive automation initiatives using Python and Excel VBA. The role involves coaching staff, ensuring SLAs, and escalating complex issues to management.

You will mentor junior analysts, monitor quality, and support process improvements while maintaining regulatory compliance in a fast-paced environment.

Formación

• 4–7 years of experience in AML/CDD/EDD operations or financial crime compliance, with some experience supervising or mentoring junior staff preferred.
• Solid working knowledge of AML/CFT regulations, sanctions screening, and risk-based due diligence methodologies.
• Hands-on experience with Python (e.g. automation scripting) and Excel Macros/VBA for process automation and reporting.
• Experience handling escalations and reviewing higher-risk or complex customer cases.
• Good coaching and team-support skills, with the ability to guide junior analysts.
• Strong analytical and decision-making skills with high attention to detail.
• Effective communication skills, both written and verbal, for internal and cross-team coordination.
• Relevant certification (e.g., CAMS, ICA) is an advantage

Responsabilidades

• Supervise the daily activities of a team of CDD/EDD analysts, monitoring case allocation and workflow to ensure SLAs are met.
• Act as first point of contact for team queries, providing guidance on complex or ambiguous cases.
• Support onboarding, coaching, and on-the-job training of new and existing team members.
• Review and approve CDD and EDD cases, including higher-risk profiles, within delegated authority limits.
• Conduct quality checks on completed cases to ensure accuracy and policy adherence.
• Provide feedback to analysts on errors or gaps and track remediation.
• Review escalated matches and indicators, advising on escalation to the Manager for further action.
• Design and build automation to streamline data extraction, case tracking, and MI reporting.
• Track productivity and backlog, report status to Manager, and suggest process improvements.
• Assist in preparing case files for internal reviews when required.

Conocimientos

AML/CDD/EDD operations

Regulatory compliance

Coaching/mentoring

Analytical thinking

Communication skills

Educación

CAMS/ICA certification

Herramientas

Python

Excel Macros/VBA

Descripción del empleo

Ryt Bank is seeking an experienced AML professional to lead the CDD/EDD Operations team in Kuala Lumpur. You will supervise analysts, review high-risk cases, and drive automation initiatives using Python and Excel VBA. The role involves coaching staff, ensuring SLAs, and escalating complex issues to management.

You will mentor junior analysts, monitor quality, and support process improvements while maintaining regulatory compliance in a fast-paced environment.