Financial Crime Compliance Lead - AML/KYC & Team Growth

amlrightsource; Malaysia; Remote; MYR 180.000 - 280.000; Vollzeit

Zusammenfassung

AML RightSource is seeking a Manager in our Financial Crime Compliance Delivery Team in Malaysia to lead a 25+ analyst group, providing coaching and oversight to ensure KPI achievement, quality, and adherence to project timelines.

A successful candidate will oversee day-to-day client engagements across AML/BSA, KYC onboarding, EDD, and related risk work, coordinating with global teams and driving process improvements. Excellent communication and leadership are essential.

Qualifikationen

• Bachelor's Degree with 4-5 years or more of Anti-Money Laundering (AML), or KYC Management experience.
• English language proficiency at B2 level required
• Mandarin language proficiency at B2 level preferred
• Ability to lead projects, develop timelines, coordinate project teams and implement action items during a project's life.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Aufgaben

• Manage a team of 25+ analysts
• Oversee team performance, development, and workload planning to ensure successful project delivery.
• Provide coaching, feedback, and support for team members' growth and career progression.
• Manage client engagements, ensuring compliance with internal policies and regulatory standards.
• Maintain regular communication with clients to strengthen partnerships, report outcomes, and identify service opportunities.
• Monitor team output and quality, identifying areas for process improvement and efficiency.
• Deliver performance and service reports to senior leadership and clients.
• Collaborate with internal teams to expand subject matter expertise and advisory capabilities.
• Contribute to strategic initiatives within the Managed Services practice in partnership with senior leaders.
• Provide production/service reporting to senior leadership and clients.
• Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.

Kenntnisse

Leadership

AML/KYC Management

Project Management

Stakeholder Communication

Ausbildung

Bachelor's Degree

Jobbeschreibung

AML RightSource is seeking a Manager in our Financial Crime Compliance Delivery Team in Malaysia to lead a 25+ analyst group, providing coaching and oversight to ensure KPI achievement, quality, and adherence to project timelines.

A successful candidate will oversee day-to-day client engagements across AML/BSA, KYC onboarding, EDD, and related risk work, coordinating with global teams and driving process improvements. Excellent communication and leadership are essential.