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Anti-Money Laundering Compliance Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Bank of America Full time

We are looking for a talented individual to join our team as a Global Financial Crimes Manager to serve as the Money Laundering Reporting Officer (MLRO) for Malaysia.

The ideal candidate will have at least ten years' experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory authority.

This is an exciting opportunity for someone who is passionate about anti-money laundering/financial crimes and wants to make a real impact in the field.

Requirements:

  • Strong analytical and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Ability to work effectively in a team environment.
  • Sound risk management skills.
  • Able to self-identify priorities, deliver to deadline and handle challenging demands and partners.

Preferred Qualifications:

  • CAMS Certification.
  • Experience in dealing with regulators.
  • Genuine interest in the securities markets and banking world, regulation and changing legislation.