Aml Specialist Team Lead

1 week ago


Brickfields, Malaysia EPS Ventures Sdn Bhd Full time

Position:
AML Specialist Team Lead


Tenure: 6 Months Contract Renewable Basis

Salary:
Up To Rm 10,000


Working Location:
Kl Sentral


Responsibilities:

-
Supervise and coordinate workflow for a high-performing team
:

-
Monitor and ensure accuracy and timeliness of alerts completion
:

-
Provide direction on SLAs and operational objectives
:

-
Motivate, develop, and lead team members to exceed goals
:

-
Oversee coaching and feedback for trainee success
:

-
Report daily to the Operation Manager.

Qualifications:

-
Bachelor's degree
:

-
5+ years' team management in compliance services
:

-
Fundamental knowledge of AML and Sanctions
:

-
Strong communication and organization skills
:

-
CAMS certification is a plus.

Job Type:

Contract

Contract length: 6 months

Salary:

RM9, RM10,000.00 per month

Schedule:

  • Rotational shift

Ability to Commute:

  • KL Sentral (required)

Ability to Relocate:

  • KL Sentral: Relocate before starting work (required)


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