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Team Lead, Aml Operations

3 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

Responsibilities:

  • Create the strategy to continuously build and mature our AML Operations team. Manage the daytoday operational and capacity needs, while handling and supporting escalation;
  • Manage a team of highperforming AML investigators to conduct daily reviews and triaging of alerts utilizing realtime blockchain analytics monitoring, manual reports or internal/external referrals.
  • Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.
  • Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.
  • Create and maintain new and existing AML investigations procedures and processes.
  • Conduct periodic risk assessments to identify areas of potential AML risk and develop appropriate mitigation strategies.
  • Develop and deliver AML training programs for employees.
  • Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AMLrelated activities are aligned with the company's overall compliance strategy.
  • Keep uptodate with AMLrelated regulatory developments and industry best practices.

Requirements:

  • 3+ years of experience in transaction monitoring and AML with a track record of being strategic, analytical and operational execution oriented.
  • 2+ years in people management / leadership.
  • Excellent knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices.
  • Proven track record of designing and implementing TM&AML strategies for optimization and efficiency.
  • Ability to work collaboratively with a broad range of business functions, with an emphasis on key business partners and senior management.
  • Natural coach, mentor and leader with commitment to supporting team growth by adopting an effective servant leadership approach with employee engagement strategies.
  • Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.
  • Excellent command of spoken and written English is required.
-
Proficiency in Mandarin will be added as advantage

Benefits & Perks:

  • Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment).
  • Meal allowance up to RM 500/ month
  • Monthly team building
  • RM 2,500 Training & Wellness benefits per annum
  • Yearly bonus
  • Convenient workplace (5 minutes walk from MRT TRX).
  • Employee engagement, recognition and appreciation program.
  • Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

Pay:
RM7, RM8,000.00 per month

Benefits:

  • Meal allowance
  • Opportunities for promotion
  • Professional development

Schedule:

  • Rotational shift

Supplemental pay types:

  • Yearly bonus

Application Question(s):

  • Able to work on 24/7 rotational shift?
  • Notice period?
  • Expected salary?

Education:

  • Bachelor's (preferred)

Language:

  • Mandarin (preferred)