AML Team Lead

1 day ago

Petaling Jaya, Selangor, Malaysia Teleperformance Full time 80,000 - 120,000 per year


Qualifications

Minimum requirements:

  • Bachelor's degree or equivalent diploma
  • Minimum 2-3 years of people management experience as TL.
  • Must have BFSI, AML and KYC experience.
  • Has the ability to deliver feedback and coaching to team members basis the collected data from Quality monitoring and reporting development plan to stakeholders in an actionable format.
  • Must be able to spot trends and tendencies with data and drives team to look for insights.
  • Strategic thinker with strong analytical and creative problem-solving skills
  • Must be able to collaborate with the client on pressing concerns and partner with internal stakeholders on action plan execution.
  • Significant experience in a complex fast paced environment
  • Passion for ensuring an excellent user experience


Responsibilities

Responsibilities:

  • Provide mentorship, guidance, and career development to members of their team. Lead a high-performing team through an exciting transition to build problem solving, critical thinking, analytical and technical capabilities which will enable the department to develop deeper, more scalable solutions.
  • Establish team goals and work with direct reports on strategies for executing, measuring progress, and sharing results.
  • Deliver projects involving quantitative analysis, industry research, and strategy development, working directly with global cross-functional teams to problem solve analytical approaches and develop solutions.
  • Identify actionable insights, suggest recommendations, and influence team strategy through effective communication.
  • Set clear sales targets, both individual and team-based, and work towards achieving and exceeding these goals.
  • Managing the day-to-day activities of the team.
  • Empowering team members with skills to improve their confidence, product knowledge, and communication skills.
  • Conducting quarterly performance reviews.

  • AML Operation Team Lead

    1 day ago

    Petaling Jaya, Selangor, Malaysia GXBank Full time 120,000 - 180,000 per year

    Get To Know Our GX Bank Team GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.We are driven by our shared purpose and...

  • Unit Head, AML/CFT

    1 day ago

    Petaling Jaya, Selangor, Malaysia MCIS LIFE Full time 600,000 - 1,200,000 per year

    ROLE SUMMARY Support in formulating and implementing AML/CFT compliance programme to provide assurance to stakeholders on the level of compliance against relevant AML/CFT regulatory requirements.MAIN RESPONSIBILITIES1. To act as the business contact person relating to AML/CFT matters. Assist Unit Head, AML/CFT: (a) Develop, review and implement the...

  • AML Ops Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia ZOM-IN Full time 36,000 - 54,000 per year

    Responsibilities● Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.● Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.● Reviewing flagged cases for potential sanctions and politically exposed persons...

  • AML/KYC Onboarding Analyst

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia ZOM-IN Full time 3,000 - 4,500 per year

    Get to know the role:We're looking for an Onboarding Analyst. The candidate will be involved in the day-to-day Customer Onboarding journey activities. He/She is expected to be well versed in key areas such as Proof-of-Address (POA) checks, eKYC, Name Screening and Customer Due Diligence. The incumbent may be deployed for shift work to support up to 24x7...

  • Team Lead

    1 day ago

    Petaling Jaya, Selangor, Malaysia CTC Global Sdn Bhd Full time 80,000 - 120,000 per year

    Main Job Tasks and Responsibilities:Team Leadership:Supervise and lead Administrative Coordinators to maintain alignment with SOPs.Provide ongoing support, feedback, and training to enhance the team's skills and efficiency.Resource Allocation and Workflow Management:Assist the Field Service Manager in resource planning to address daily ticket influx and...

  • Team Lead

    1 day ago

    Petaling Jaya, Selangor, Malaysia Ingram Micro Full time 90,000 - 120,000 per year

    It's fun to work in a company where people truly BELIEVE in what they're doingJob Description: Role SummaryWe are seeking a dynamic and strategic Credit Risk - Lead to for the Center of Excellence for Global Credit, supporting APAC, EMEA, and LATAM regions from our Malaysia hub. Reporting to the Senior Manager, International Credit, this role is pivotal...

  • Creative Team Lead

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia Hextar Technologies Solutions Bhd Full time 100,000 - 250,000 per year

    About The JobWe're looking for a visionary Creative Lead to head our in-house creative unit. This role goes beyond execution - it's about leading, inspiring, and elevating the creative output of MoneyX across all channels. You'll be responsible for developing big ideas, setting the creative vision & direction, and ensuring every touchpoint reflects our...

  • Sales Team Lead

    1 day ago

    Petaling Jaya, Selangor, Malaysia Teleperformance Full time 60,000 - 80,000 per year

    QualificationsMinimum requirements:Ability to mentor a team to meet quality standards and metrics set by the department.Minimum of 1+ years of sales supervisor experience, managing and leading a team.Proficiency in using Excel.Flexibility to work in an ever-changing environment.Excellent written and verbal communication skills in English and one local...

  • Brand Team Lead

    2 days ago

    Petaling Jaya, Selangor, Malaysia Serba Wangi Sdn Bhd Full time 72,000 - 96,000 per year

    Are you a creative and driven brand strategist ready to take the lead in shaping a fast-growing FMCG brand? We're looking for a Brand Team Lead to join our team and take ownership of our instant noodles & vermicelli brand next stage of growth. You'll collaborate cross-functionally and manage external agencies to make sure everything from packaging to...

  • Team Lead

    1 day ago

    Petaling Jaya, Selangor, Malaysia Hunters International Full time 12,000 - 60,000 per year

    About the CompanyA leading global provider of technology-enabled business process outsourcing solutions that provides omni-channel customer experience management, back office and technology services to corporations around the world across a range of industries.Principal Accountabilities (Key Result Areas)To ensure desired customer delight by providing...