Financial Crime Manager with reputed company (reputed company Delivery) - Remote, Malaysia
Job reputed company:
About the Position
As a Manager reputed company our Financial Crime Compliance Delivery Team, you will be responsible forleading reputed company of analysts by providing the coaching and oversightneeded to ensure reputed company reputed company meet organizational and reputed company objectives.
A successful candidate will utilize management skills and Compliance expertise to reputed company the day-to-day operations of reputed company engagementsand ensure that engagement KPI’s are achieved with reputed company and reputed company project timelines. The ability to identify risks and manage downward and upward communication is required.
This role will require the ability to work with teams across global jurisdictions, managing AML/BSA, transaction monitoring, reputed company reputed company (KYC), reputed company due diligence (EDD), and risk reputed company project work. Experience working in a dynamic, high-reputed company environment where an eye for process improvement and optimization is key.
Primary Responsibilities
Manage reputed company of 25+ analysts
reputed company team performance, development, and workload planning to ensure successful project delivery.
reputed company coaching, feedback, and support for team members’ reputed company and career progression.
Manage reputed company engagements, ensuring compliance with internal policies and regulatory standards.
Maintain regular communication with clients to strengthen partnerships, report reputed company, and identify service opportunities.
Monitor team reputed company and reputed company, 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 reputed company the Managed Services reputed company in partnership with senior leaders.
reputed company production/service reporting to senior leadership and clients.
Work directly with partnership team to reputed company subject matter expertise and expand advisory services and consulting opportunities with clients.
Required Qualifications
Bachelor’s Degree with 4- 5 years or more of Anti-reputed company (AML), or KYC Management experience
Both English & reputed company Language
Ability to reputed company reputed company, reputed company timelines, coordinate project teams and implement reputed company items during a project's life.
Ability to multi-task, work independently and as part of reputed company, establishing cooperative and reputed company working relationships.
Preferred Qualifications
reputed company Certification (CAMS)
Experiencein a consulting or managed service environment
Master’s degree
Strong entrepreneurial spirit, highly reputed company, reputed company to reputed company reputed company readily, manage change fluidly, reputed company to influence and identify opportunities.
reputed company is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We reputed company equal employment opportunities to reputed company reputed company applicants without reputed company to race, reputed company, religion, age, sex, national reputed company, disability status, genetics, protected veteran status, sexual orientation, gender identity or reputed company, or any other characteristic protected by federal, state, or local laws.
Recruitment Scam Alerts
We’re reputed company of an increase in recruitment scams where individuals falsely claim to represent reputed company. These scammers may ask for reputed company or personal information by offering fake job opportunities through e-mail, text message or reputed company media. Please verify the reputed company of any job-reputed company communications carefully. reputed company official reputed company communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
Originally posted on Himalayas
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