Global Financial Crimes Leader — AML & Compliance

Bank of America

Kuala Lumpur

On-site

MYR 120,000 - 170,000

Full time

4 days ago

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Job summary

Bank of America in Kuala Lumpur is seeking a seasoned AML professional to support the Global Financial Crimes Compliance program. The role collaborates with the MLRO to investigate complex financial crimes, assess suspicious activity, and prepare STRs for regulators.

You will contribute to AML risk management, policy enhancements, and regulatory examination support across APAC. The ideal candidate has 5+ years in AML/Fraud, strong communication, and robust MS Excel skills, with the ability to

Qualifications

5+ years of relevant work experience in Anti-Money Laundering, Fraud and/or Economic Sanctions.
Strong written and verbal communication skills and the ability to communicate with all levels within the organization.
Proficiency with MS Office programs - including strong Excel expertise.

Responsibilities

Conduct end-to-end investigations of AML and financial crime cases escalated to the MLRO.
Support MLRO in assessing suspicious activity and preparing STRs to authorities in a timely and accurate manner.
Provide guidance to stakeholders on financial crime risk matters, investigation outcomes, and reporting obligations.
Conduct post-investigation reviews and case closure assessments to identify root causes and trends.
Recommend and support implementation of enhancements to AML controls and due diligence processes.