VP AFC/AML Operations

Michael Page; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

A leading global bank is seeking an experienced AML CDD Program Manager to oversee compliance and operational efficiency in its Corporate & Investment Banking segment. The successful candidate will have a proven track record in KYC, AML, and financial crime risk management, with strong analytical and leadership skills to drive the bank's strategy and improve processes. This role offers a dynamic culture with extensive training and rewarding benefits.

Benefits

Comprehensive Total Rewards Program

Performance based bonuses

World-class training program

Supportive leadership development

Qualifications

• Proven expertise in KYC and AML risk management.
• Strong analytical skills for assessing AML CDD.
• Leadership experience managing teams.

Responsibilities

• Drive the AML CDD strategy for Corporate & Investment Banking.
• Review and enhance SOPs to improve operational effectiveness.
• Manage queries from auditors and compliance teams.

Skills

Analytical Skills

Influencing Skills

Education

AML Certifications (e.g., CAMS, Diploma in AML)

Job description

• Global MNC
• Rewarding Benefits

About Our Client

A leading Global Bank

Job Description

Strategic AML CDD Program Management

• Support the Head of AFC Ops (COE) in driving the AML CDD strategy for the Corporate & Investment Banking segment.
• Collaborate with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT policies.

Governance & Process Enhancement

• Review and update Standard Operating Procedures (SOPs) and workflows to enhance operational effectiveness.
• Identify and address risk concerns, proactively sharing best practices for risk management.
• Ensure Service Level Agreements (SLAs) are met and that high-risk due diligence profiles are accurately reviewed and approved across all jurisdictions.

Regulatory & Audit Compliance

• Work closely with internal teams to manage queries from external/internal auditors, regulatory bodies, and compliance teams.
• Oversee KYC teams to ensure adherence to regulatory requirements throughout the customer lifecycle.
• Maintain compliance standards across overseas branches, ensuring alignment with best practices.

Reporting & Training

• Provide timely management reports on key risk indicators.
• Conduct AML/CFT-related training to strengthen awareness and operational excellence.
• Ensure Key Operational Risk Indicator (KORI) metrics are met monthly.

Regulatory & Operational Support

• Maintain Swift KYC Registry by updating counterparty information and responding to RFIs from banking partners.
• Support Group AFC Ops in FATCA & CRS reporting.

The Successful Applicant

Proven expertise in KYC, AML, and financial crime risk management, ensuring due diligence is conducted beyond a checkbox approach.
Strong analytical skills to assess AML CDD, transactions, and surveillance activities.
Leadership experience with a track record of managing and coaching teams.
Ability to provide expert guidance to senior stakeholders on compliance and due diligence matters.
Strong influencing skills, ensuring alignment with the bank's financial crime prevention commitment.
AML certifications (e.g., CAMS, Diploma in AML) are an advantage.

What's on Offer

• A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
• Leaders who support your development through coaching and managing opportunities.
• A world-class training program in financial services.
• A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.