QA Aml Manager

1 week ago

Malaysia Hays Full time

**Your new company**

A well-established fintech organisation in Kuala Lumpur with strong presence regionally and globally. This organisation is currently looking to expand their compliance team by hiring a Quality Assurance Specialist to enhance the performance of their compliance team.

**Your new role**

Reporting to the Compliance Manager, you will be required to execute a risk-based Quality Assurance (“QA”) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, rejected/blocked transactions reporting, and other compliance work streams. Furthermore, you would be required to Complete QA reviews with objective conclusions, detail results, and factual evidence. Besides that, you will also be required to Monitor and stay current with AML/CFT regulatory requirements, industry developments, and best practices. Finally, you would be required to Assist in creating clear and concise reporting of the QA Program health and identified issues/themes to senior management as needed.

**What you'll need to succeed**
- Bachelor's Degree minimum.
- QA experience of 4 years or more.
- Experience with and/or keen interest in cryptocurrency will be highly advantageous
- Working knowledge of QA, Audit, or Compliance Testing programs across a diverse range of financial services/products
- Familiarity with AML/CFT laws, regulations, and rules for financial services/products
- Strong analytical and problem-solving skills are a must.
- Strong verbal and written communication skills in English are a must.
- Enthusiastic and self-motivated, with the ability to follow-through Ability to operate in a multicultural environment
- Multi-tasking ability, team-oriented, and a self-starter
- Exceptional work ethic and flexibility to work extended hours to meet deadlines, when necessary
- Ability to work with limited direction from management
- Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets
- Professional certification such as ACAMS (Association of Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) will be highly advantageous

**What you'll get in return**

A competitive rate of pay, with a friendly team working environment where there is a desire for everyone to do well as well incorporated with regional exposure.

**What you need to do now**
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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