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.
Visit today.
Please take note that only shortlisted candidates will be notified.
#MNCcompany # FinancialCrimes #Compliance #Monitoring #finance #Career #CV #Jobs #Jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia
Finance Manager, Corporate, Insurance, Career, Jobseekers, IT, ETL, Software Engineer. Software Developer, Pricing, Insurance, Finance, Financial, IT, Information Technology, Operations, Product Development, Finance, Pricing