aml senior manager in Kuala Lumpur

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job details

kuala lumpur, wilayah persekutuan
banking & financial services
job type
reference number
jay kumari nandha kumar, randstad
03 2036 7570
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job description

The Company

Client is one of the biggest bank in the world and offers full-fledged services. Headquartered in Kuala Lumpur.

The Role

Client is currently searching for an AML Senior Manager to assist the Compliance (AML) Department in day ­to ­day operation. You will report to the Assistant Head of Compliance.


  • To act as the reference point for AML/CFT matters within the Bank
  • To take lead in AML/CFT management, which includes conducting risk profiling and assessment, formulating the Bank’s AML/CFT policies and relevant controls and procedures, performing AML/CFT risk monitoring and risk reporting
  • To organise AML/CFT training and awareness programmes for the Bank’s staff
  • Identification of money laundering and financing of terrorism risks associated with new products or services or arising from operational changes
  • Reporting to Parent Bank – Internal Control and Compliance Department with regards to AML/CFT related works
  • Reporting to Senior Management Committee, AMLA Committee, Board Committee and/or Board of Directors for AML/CFT related works

Skills & Experience

  • A recognized Bachelor degree and professional qualification in AML/CFT or related discipline
  • At least 8 years of relevant experience in AML/CFT compliance management with atleast 3 years in leading or managing AML/CFT team
  • Good interpersonal and communication skills with the ability to interact with all levels

Culture & Benefits

Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

To Apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Jay Kumari at +603 2036 7570


Compliance, Anti-Money Laundering, Combating the Financing of Terrorism, AML, CFT