Senior AML Compliance Leader: Risk Advisory & Oversight

RBC; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A leading international financial institution in Malaysia is looking for a Senior Manager in AML Compliance to uphold regulatory standards and mitigate financial crime risks. The ideal candidate will have significant AML and compliance experience, with strong capabilities in advising business functions and ensuring adherence to legal requirements. This is a full-time position with comprehensive rewards and the opportunity to work in a dynamic team environment.

Benefits

Comprehensive Total Rewards Program

Opportunities for professional development

Dynamic and collaborative work environment

Training programs in financial services

Qualifications

• 8 years’ compliance or AML experience from an international bank or regulatory authority.
• Strong understanding of financial crime legal and regulatory requirements.
• Ability to work in a matrix organization.
• Strong interpersonal and negotiation skills.

Responsibilities

• Provide advisory support on financial crime risk matters.
• Ensure compliance with applicable legal and regulatory requirements.
• Conduct preliminary checks and reviews on AML-related queries.
• Collaborate with financial crime teams on common matters.

Skills

Anti-Money Laundering (AML)

Communication

Data Gathering Analysis

Detail-Oriented

Financial Regulation

Fraud Risk Management

Group Problem Solving

Internal Controls

Operational Integrity

Process Management

Education

Degree or equivalent

Job description

A leading international financial institution in Malaysia is looking for a Senior Manager in AML Compliance to uphold regulatory standards and mitigate financial crime risks. The ideal candidate will have significant AML and compliance experience, with strong capabilities in advising business functions and ensuring adherence to legal requirements. This is a full-time position with comprehensive rewards and the opportunity to work in a dynamic team environment.