Lead CDD & EDD Operations — AML Team Leader

Ryt Bank; Malaysia; On-site; MYR 120,000 - 180,000; Full time

Job summary

Ryt Bank is seeking an experienced AML professional to lead the CDD & EDD Operations team. You will supervise a group of CDD/EDD analysts, review complex cases, and act as a first escalation point while supporting your Manager in driving performance.

You will also design and maintain automation using Python and Excel macros to improve data extraction, case tracking, and reporting. Strong coaching, analytical skills, and regulatory knowledge are essential.

Qualifications

• 4–7 years of experience in AML/CDD/EDD operations, with some supervision experience.
• Solid knowledge of AML/CFT regulations and due diligence methodologies.
• Hands-on experience with Python automation and Excel Macros/VBA.
• Certifications like CAMS or ICA are a plus.

Responsibilities

• Provide day-to-day supervision of a team of CDD/EDD analysts, ensuring SLAs are met.
• Review and quality-check complex CDD/EDD cases, including higher-risk profiles.
• Escalate and document findings for cases requiring deeper investigation.
• Design and build Python scripts and Excel Macros/VBA to automate tasks and improve reporting.

Skills

AML/CDD/EDD operations

Team supervision

Python

Excel Macros/VBA

Quality review

Education

CAMS or ICA certification (advantage)

Tools

Python

Excel

SQL

Job description

Ryt Bank is seeking an experienced AML professional to lead the CDD & EDD Operations team. You will supervise a group of CDD/EDD analysts, review complex cases, and act as a first escalation point while supporting your Manager in driving performance.

You will also design and maintain automation using Python and Excel macros to improve data extraction, case tracking, and reporting. Strong coaching, analytical skills, and regulatory knowledge are essential.