Financial Crime Manager with Mandarin (Client Delivery) Remote, Malaysia
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Job Location:
Kuala Lumpur - Malaysia
Monthly Salary:
Not Disclosed
Posted on:
12 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
About the Position
As a Manager within our Financial Crime Compliance Delivery Team you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.
A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day operations of client engagements and ensure that engagement KPIs are achieved with quality and within project timelines. The ability to identify risks and manage downward and upward communication is .
This role will require the ability to work with teams across global jurisdictions managing AML/BSA transaction monitoring client onboarding (KYC) enhanced due diligence (EDD) and risk related project work. Experience working in a dynamic high-growth environment where an eye for process improvement and optimization is key.
Primary Responsibilities
Manage a team of 25 analysts
Oversee team performance development and workload planning to ensure successful project delivery.
Provide coaching feedback and support for team members growth and career progression.
Manage client engagements ensuring compliance with internal policies and regulatory standards.
Maintain regular communication with clients to strengthen partnerships report outcomes and identify service opportunities.
Monitor team output and quality identifying areas for process improvement and efficiency.
Deliver performance and service reports to senior leadership and clients.
Collaborate with internal teams to expand subject matter expertise and advisory capabilities.
Contribute to strategic initiatives within the Managed Services practice in partnership with senior leaders.
Provide production/service reporting to senior leadership and clients.
Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
Required Qualifications
Bachelors Degree with 4- 5 years or more of Anti-Money Laundering (AML) or KYC Management experience
Both English & Mandarin Language
Ability to lead projects develop timelines coordinate project teams and implement action items during a projects life.
Ability to multi-task work independently and as part of a team establishing cooperative and collaborative working relationships.
Preferred Qualifications
Professional Certification (CAMS)
Experience in a consulting or managed service environment
Masters degree
Strong entrepreneurial spirit highly collaborative able to express ideas readily manage change fluidly able to influence and identify opportunities.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.
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Required Experience:
Manager
About Company
AML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.
