Manager & Supervisor, AML (EDD)
Michael PageKuala Selangor, Kuala Selangor, Malaysia30+ days ago
Job descriptionPrepare high-quality risk assessments, assign risk ratings, and ensure adherence to RBC policies. Investigate alerts, assess referrals, and file Suspicious Transaction Reports (STRs) when necessary. Collaboration & Stakeholder Management : Communicate effectively with stakeholders to ensure compliance with AML / CTF requirements. Accountability & Personal Development : Participate in team discussions and provide feedback for process improvements. Regulatory Risk Management : Experience : 5+ years in AML compliance, financial crimes investigations, or related fields (e.g., law enforcement or financial regulation). Education : Post-secondary education required; CAMS designation preferred. Technical Skills : Proficiency in Microsoft Office; strong analytical, investigative, and organizational abilities. Competencies : Analytical thinking, collaboration, communication, problem-solving, and risk management. Languages : Ability to Speak, read & write Cantonese, Mandarin is a MUST HAVE 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.
About Our Client
A leading Global FI
Job Description
- Case Work & EDD :
Conduct EDD for high-risk clients to identify and mitigate AML risks (e.g., money laundering, terrorist financing).
Partner with business units to address and escalate issues within established timelines.
Complete mandatory training, enhance knowledge of AML / CTF regulations, and align with RBC best practices.
Support the development of HRCM processes and provide input for regulatory audits and compliance measures.
The Successful Applicant
What's on Offer
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Supervisor • Kuala Selangor, Kuala Selangor, Malaysia
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