Head of AML Investigations & Compliance (FIU)

Centauri Services and Technology; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading fintech company in Kuala Lumpur seeks a Manager, Compliance to lead the AML Investigations team. The role requires over 4 years of experience in AML transaction monitoring and investigations, with at least 2 years in a leadership position. Responsibilities include managing a small team, conducting thorough reviews, and ensuring regulatory compliance. The ideal candidate possesses strong analytical and communication skills, and is detail-oriented. This position offers a competitive total compensation package and various employee benefits.

Benefits

Competitive total compensation package

L&D programs and education subsidy

Team building programs

Wellness and meal allowances

Comprehensive healthcare schemes

Qualifications

• 4+ years of experience in AML-related transaction monitoring and investigations.
• At least 2 years of leadership experience.
• Excellent command of spoken and written English.

Responsibilities

• Lead and manage a team of AML investigators.
• Conduct thorough reviews of investigators' work.
• Monitor team performance metrics.

Skills

AML transaction monitoring

Investigations

Leadership

Analytical skills

Communication skills

Interpersonal skills

Education

Relevant industry certifications (e.g., CAMS)

Tools

Transaction monitoring tools (e.g., Chainalysis)

Job description

A leading fintech company in Kuala Lumpur seeks a Manager, Compliance to lead the AML Investigations team. The role requires over 4 years of experience in AML transaction monitoring and investigations, with at least 2 years in a leadership position. Responsibilities include managing a small team, conducting thorough reviews, and ensuring regulatory compliance. The ideal candidate possesses strong analytical and communication skills, and is detail-oriented. This position offers a competitive total compensation package and various employee benefits.