Financial Crime Manager
New
MalaysiaFull-TimeManager
Salary not disclosed
Apply NowOpens the employer's application page
Job Details
- Languages
- English, Mandarin
- Experience
- 4- 5 years or more
- Required Skills
- Project ManagementRisk Management
Requirements
- Bachelor’s degree.
- 4-5 years or more of Anti-Money Laundering (AML) or KYC Management experience.
- Fluent in English and Mandarin languages.
- Ability to lead projects and develop timelines.
- Ability to coordinate project teams and implement action items.
- Ability to multi-task and work independently.
- Ability to establish collaborative working relationships.
- CAMS certification is preferred.
- Experience in a consulting or managed service environment is preferred.
- Master’s degree is preferred.
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.
View Full Description & ApplyYou'll be redirected to the employer's site
