Senior AML Compliance Delivery Manager

Blue Umbrella Sdn. Bhd.; Kuala Lumpur; À distance; MYR 180 000 - 240 000; Plein temps

Résumé du poste

AML RightSource is seeking a Manager within the Financial Crime Compliance Delivery Team in Malaysia. You will lead a 25+ analyst team, coaching and overseeing performance to ensure delivery within timelines and quality standards.

You will manage client engagements, uphold regulatory compliance, and communicate with clients to identify service opportunities. The role requires a Bachelor's degree with 4–5 years AML/KYC experience, English at B2, and preferred Mandarin proficiency.

Qualifications

• Bachelor’s Degree with 4–5+ years of AML or KYC management experience.
• English language proficiency at B2 level required.
• Mandarin language proficiency at B2 level preferred.
• Ability to lead projects, develop timelines, coordinate project teams and implement action items.
• Able to multi-task, work independently and as part of a team, establishing cooperative relationships.

Responsabilités

• Manage a team of 25+ analysts.
• Oversee team performance, development and workload planning for project delivery.
• Provide coaching, feedback and support for team members’ growth.
• Manage client engagements ensuring compliance with internal policies and regulatory standards.
• Maintain regular communication with clients to strengthen partnerships and identify service opportunities.
• Produce performance and service reports to senior leadership and clients.
• Collaborate with internal teams to expand advisory capabilities.
• Contribute to strategic initiatives within the Managed Services practice.

Connaissances

AML/KYC management

Project leadership

English proficiency (B2)

Mandarin proficiency (B2)

Formation

Bachelor’s Degree in relevant field

Professional Certification (CAMS)

Description du poste

AML RightSource is seeking a Manager within the Financial Crime Compliance Delivery Team in Malaysia. You will lead a 25+ analyst team, coaching and overseeing performance to ensure delivery within timelines and quality standards.

You will manage client engagements, uphold regulatory compliance, and communicate with clients to identify service opportunities. The role requires a Bachelor's degree with 4–5 years AML/KYC experience, English at B2, and preferred Mandarin proficiency.