Manager, AML

Job Requirements

• Bachelor's / University Degree from recognized university or equivalent experience on compliance related disciplines. Preferably with AML / CFT / CPF and Regulatory Compliance professional certification.
• Minimum 8 years and above of relevant post-qualification experience within the financial services industry, with at least 5 years of managerial experience.
• Experience in a compliance function is a must, preferably gained from banking or financial credit services industry.
• Possess good understanding, knowledge and applications of compliance risk management, Anti-Financial Crime best practice and methodologies.
• Extensive regulatory knowledge (regulatory compliance, AML / CFT / CPF, KYC, Suspicious transaction etc).
• Experience in performing customer profile investigation such as screening, periodic review, suspicious transaction etc.
• Experience in performing AML / CFT / CPF transaction monitoring and review of transaction alerts, report generation, solution case management through AML system and tools.
• Familiar with regulatory compliance activities, BNM requirements, consumer financing and credit laws is preferred.
• Ability to multi-task, identify problems and issues and apply problem solving skills to provide solutions.
• Ability to work independently, lead and coach team members, as well as good team player.
• Ability to priorities work and meet deadlines. Ordered, organized and able to determine priorities for self and subordinates.
• Positive attitude and good interpersonal skills.