head of transaction monitoring and screening in Kuala Lumpur

apply now

job details

kuala lumpur, wilayah persekutuan
banking & financial services
job type
RM 240,000 per year
reference number
queenie yeoh, randstad
603 2036 7566
apply now

job description

about the company
A dynamic and growing organisation that is one of the largest fully integrated financial services groups in Malaysia. They are looking for an inspiring and visionary leader to lead the Transaction monitoring team.

about the role

As the Head of Transaction Monitoring, you will be leading a team of transaction monitoring analysts in monitoring customer transactions on a daily basis for risk and to ensure efficiency of STR submission


  • Ensure efficicent identification and monitoring of suspicious activities and transactions
  • Ensure timely, efficient reporting of suspicious transactions
  • Formulating the bank's compliance framework, policies and procedures in line with the AML requirements, rules and regulations.
  • Provide investigation training to the staffs when needed
  • Be the subject matter expert on Transaction Monitoring related matters for the bank


  • Relevant Degree or equivalent from recognised university
  • At least 12 years of experience in banking compliance function, at least 8 years of transaction monitoring experience
  • Has experience leading a team
  • Good understanding of business activities and also other functions of financial crime compliance

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.

how to apply
If you're interested to apply, please click on the appropriate link or should you have any enquiry, please reach out to Queenie Yeoh at queenie.y@randstad.com.my.


AML, Financial Crime Compliance, Banking, Transaction Monitoring