AML Operation Team Lead (Transaction Monitoring, CDD, Sanction Screening)

GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that address the financial struggles of Malaysians and businesses.

• Bachelor's degree in a relevant field (e.g., Finance, Law, Business, or equivalent).
• At least 5 years of experience in AML / CFT operations, with exposure to multiple domains such as transaction monitoring, sanction screening, and due diligence.
• Minimum 2 years in a team lead or supervisory role, ideally within a financial institution, fintech, or digital bank.
• Strong understanding of BNM AML / CFT regulations, FATF standards, and industry typologies.
• Proven experience in managing end-to-end SAR processes and quality assurance of case investigations.
• Familiarity with AML tools and systems (e.g., transaction monitoring platforms, screening systems, case management tools).
• Excellent written and verbal communication skills, with the ability to write clear case narratives and reports.
• Analytical, detail-oriented, and confident in driving decisions and improvements under tight deadlines.
• Strong stakeholder management skills with the ability to collaborate cross-functionally and influence change.

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