Senior AML Operations Lead: TM, Sanctions & CDD

GXBank; Selangor; On-site; MYR 80,000 - 110,000; Full time

Job summary

A leading digital bank in Malaysia is seeking an AML Operations Team Lead to oversee key AML functions such as Transaction Monitoring and Sanction Screening. The ideal candidate will have at least 5 years of experience in AML operations, with proven team leadership skills. This role requires strong knowledge of AML/CFT regulations and the ability to drive operational excellence and compliance. The position offers an opportunity to make a significant impact in the evolving digital banking landscape.

Qualifications

• 5+ years of experience in AML/CFT operations.
• Minimum 2 years in a team lead or supervisory role.
• Understanding of BNM AML/CFT regulations.

Responsibilities

• Lead the AML Operations team in managing end-to-end workflows.
• Provide guidance and expertise in AML operations.
• Ensure compliance with sanction screening requirements.

Skills

Team leadership

Analytical skills

Stakeholder management

Communication skills

AML/CFT regulations

Education

Bachelor's degree in a relevant field

Tools

Transaction monitoring platforms

Screening systems

Case management tools

Job description

A leading digital bank in Malaysia is seeking an AML Operations Team Lead to oversee key AML functions such as Transaction Monitoring and Sanction Screening. The ideal candidate will have at least 5 years of experience in AML operations, with proven team leadership skills. This role requires strong knowledge of AML/CFT regulations and the ability to drive operational excellence and compliance. The position offers an opportunity to make a significant impact in the evolving digital banking landscape.