Senior Financial Crime & AML Compliance Manager

Hong Leong Assurance; Selangor; On-site; MYR 90,000 - 120,000; Full time

Job summary

A financial services provider in Selangor is seeking a qualified candidate for an AML/CFT compliance role, focusing on evaluations and risk assessments. The ideal candidate will have 5 to 10 years of experience in AML/CFT regulations with strong analytical and communication skills. Responsibilities include conducting compliance reviews, collaborating with business units, and assisting in risk assessments. This position demands attention to detail and the ability to thrive under pressure.

Qualifications

• 5 to 10 years of experience in AML/CFT/CPF and TFS or a related field.
• Knowledge of AML/CFT/CPF and TFS regulations and industry best practices.
• Attention to detail and ability to work under pressure.

Responsibilities

• Conduct ECDD reviews and evaluate transactions for compliance.
• Assist in risk assessments and provide guidance on mitigating risks.
• Collaborate with business units for AML/CFT issues and inquiries.

Skills

Analytical skills

Problem-solving skills

Communication skills

Attention to detail

Interpersonal skills

Job description

A financial services provider in Selangor is seeking a qualified candidate for an AML/CFT compliance role, focusing on evaluations and risk assessments. The ideal candidate will have 5 to 10 years of experience in AML/CFT regulations with strong analytical and communication skills. Responsibilities include conducting compliance reviews, collaborating with business units, and assisting in risk assessments. This position demands attention to detail and the ability to thrive under pressure.