Manager, Compliance (Financial Intelligence Unit)

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

Manager, Compliance (Financial Intelligence Unit)

Centauri Services and Technology – Kuala Lumpur, Kuala Lumpur

Centauri Services and Technology Sdn. Bhd. provides customer support and back end support services to OK Group, an international conglomerate specialising in fintech and blockchain technology. OK Group is most known for OKX—one of the world's largest digital assets exchanges.

In recent years, OKX has also developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a brand trusted by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments.

About The Opportunity

The Compliance function is responsible for the overall compliance culture at the company. We are a team of risk-minded problem solvers who advise the business on regulatory obligations and enterprise risk.

The successful candidate will have prior AML transaction monitoring and investigations experience in the financial services, FinTech or cryptocurrency industries. You will help detect unusual activity, suspicious/illegal behaviors and patterns, as well as assist in projects focused on preventing and detecting financial crimes.

As part of the AML Investigations team, you’ll be responsible for conducting a variety of tasks such as investigations, conducting enhanced due diligence, preparing narrative information for SAR filings, and participating in ad-hoc projects as needed. You will utilize internal and external investigative resources and apply logical research techniques.

What You’ll Be Doing

• Lead and manage a small team of AML investigators, providing guidance, mentorship, and support to ensure high-quality performance.
• Conduct thorough and constructive secondary reviews of the investigators' work to ensure accuracy, adherence to policies, and regulatory compliance.
• Foster a collaborative and positive team environment, promoting knowledge sharing and continuous learning.
• Serve as a point of escalation for complex cases, providing expert guidance and making decisions to resolve issues effectively.
• Monitor team performance metrics and implement improvement strategies as needed to achieve operational goals.
• Work with other team leads and AML managers to streamline processes and enhance the effectiveness of the AML investigations team.

What We Look For In You

• 4+ years experience in conducting AML related (Transaction Monitoring + Investigations) account activity analysis, due-diligence, and investigations in a financial services institution with at least 2 years leadership experience.
• Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
• Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.
• Should be a self-starter, organized, detail oriented, and results driven.
• Excellent command of spoken and written English is required.

Nice to Haves

• Prior experience working in a multi-national or matrix environment.
• Knowledge with AML/CFT/Sanctions, money transmission regulations, and industry best practices.
• Familiarity with commonly used transaction monitoring & reporting tool(s), such as Chainalysis.
• Relevant industry certifications, e.g., CAMS.
• Cryptocurrency experience is a plus.

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants
• More that we love to tell you along the process!

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