Financial Crimes ComplianceMonitoring Manager MNC Company

Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company)

An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them in the Kuala Lumpur office.

Key responsibilities include:

• More than 8 years working with the ability to lead daily operations of the monitoring team ensuring timely and accurate detection of suspicious activities related to financial crimes.
  
• Provide advisory and training support to business lines on AML risk assessment sanctions screening and transaction monitoring
  
• Implement effective Financial Crime Prevention policies to address financial crime risks
  
• Conduct investigations on suspected incidents employee misconduct ethics matters fraud and suspicious transactions
  
• Good understanding of the activities of relevant business lines and related regulatory requirements
  
• Good communication and presentation skills with the ability lead a team clearly and effectively
  

If you are interested please send your CV to for a confidential discussion.

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Please take note that only shortlisted candidates will be notified.

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