Team Lead, AML Operations

The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and procedures/guidelines.

Requirements

• 3+ years of experience in transaction monitoring and AML with a track record of being strategic, analytical and operational execution oriented.
• 2+ years in people management / leadership.
• Excellent knowledge of AML/CFT/Sanctions, money transmission regulations, and industry best practices.

Benefits

• Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment).
• Meal allowance up to RM 500/ month
• Monthly team building
• RM 2,500 Training & Wellness benefits per annum
• Yearly bonus
• Convenient workplace (5 minutes walk from MRT TRX).
• Insurance coverage for employees & dependants
• Excellent prospects for growth and promotion: We provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
• Employee engagement, recognition and appreciation program.
• Multinational working environment: Advance your career by interacting with individuals from various backgrounds, cultures, and nations.