Senior AML & Sanctions Officer – Country Lead

Deutsche Bank; Kuala Lumpur; On-site; MYR 120,000 - 160,000; Full time

Job summary

A leading international bank in Kuala Lumpur is seeking an experienced AML Compliance professional with over 10 years in the financial services sector. This role involves maintaining internal control frameworks for suspicious transactions, conducting risk assessments, and ensuring compliance with local regulations. The ideal candidate must possess strong analytical and communication skills. Named certifications in AML are essential for this position, which also offers flexible working arrangements and other benefits.

Benefits

Flexible work arrangement

Corporate group insurance

Free and confidential counseling

Comprehensive leave benefits

Qualifications

• At least 10 years' experience in AML/Compliance or a control function in financial services.
• Understanding of investment banking, corporate banking, trade finance.
• Strong risk management capabilities, with knowledge of local AML regulations.

Responsibilities

• Maintain Internal Control Framework for suspicious transactions.
• Monitor regulatory changes regarding sanctions and inform relevant parties.
• Perform AML monitoring and review daily cases for compliance.
• Conduct AML risk assessments and prepare risk reports for management.

Skills

Anti Money Laundering expertise

Transaction Monitoring knowledge

Sanctions and Embargoes experience

Strong analytical skills

Excellent communication skills

Education

Relevant AML or related certifications

Job description

A leading international bank in Kuala Lumpur is seeking an experienced AML Compliance professional with over 10 years in the financial services sector. This role involves maintaining internal control frameworks for suspicious transactions, conducting risk assessments, and ensuring compliance with local regulations. The ideal candidate must possess strong analytical and communication skills. Named certifications in AML are essential for this position, which also offers flexible working arrangements and other benefits.