Manager & Supervisor, AML (EDD)

Michael Page; Kuala Selangor; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading global financial institution in Kuala Selangor is seeking an AML Compliance Specialist with over 5 years of experience in financial crimes investigations. The role involves conducting Enhanced Due Diligence (EDD) for high-risk clients and preparing risk assessments. Proficiency in Cantonese and Mandarin is a must. The company offers a comprehensive rewards program and opportunities for personal development.

Benefits

Performance-based bonuses

Flexible benefits

Comprehensive training program

Qualifications

• 5+ years in AML compliance, financial crimes investigations, or related fields.
• Proficiency in Microsoft Office; strong analytical, investigative, and organizational skills.
• Ability to Speak, read & write Cantonese and Mandarin.

Responsibilities

• Conduct EDD for high-risk clients to identify and mitigate AML risks.
• Prepare high-quality risk assessments, assign risk ratings.
• Investigate alerts, assess referrals, and file Suspicious Transaction Reports.

Skills

Analytical thinking

Collaboration

Communication

Problem-solving

Risk management

Education

Post-secondary education

CAMS designation

Tools

Microsoft Office

Job description

About Our Client

A leading Global FI

Job Description

• Case Work & EDD :
  • Conduct EDD for high-risk clients to identify and mitigate AML risks (e.g., money laundering, terrorist financing).
  • Prepare high-quality risk assessments, assign risk ratings, and ensure adherence to RBC policies.
  • Investigate alerts, assess referrals, and file Suspicious Transaction Reports (STRs) when necessary.
• Collaboration & Stakeholder Management :
  • Partner with business units to address and escalate issues within established timelines.
  • Communicate effectively with stakeholders to ensure compliance with AML/CTF requirements.
• Accountability & Personal Development :
  • Complete mandatory training, enhance knowledge of AML/CTF regulations, and align with RBC best practices.
  • Participate in team discussions and provide feedback for process improvements.
• Regulatory Risk Management:
  • Support the development of HRCM processes and provide input for regulatory audits and compliance measures.

The Successful Applicant

• Experience: 5+ years in AML compliance, financial crimes investigations, or related fields (e.g., law enforcement or financial regulation).
• Education: Post-secondary education required; CAMS designation preferred.
• Technical Skills: Proficiency in Microsoft Office; strong analytical, investigative, and organizational abilities.
• Competencies: Analytical thinking, collaboration, communication, problem-solving, and risk management.
• Languages: Ability to Speak, read & write Cantonese, Mandarin is a MUST HAVE

What's on Offer

• A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
• Leaders who support your development through coaching and managing opportunities.
• A world-class training program in financial services.
• A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.