summary

kuala lumpur, wilayah persekutuan
RM12,000 - RM18,000 per month
permanent
full-time

job category
financial services

job details

about the company
Are you passionate about anti-money laundering (AML) investigation and ready to make a significant impact? Randstad is partnering up with the offshore Center of Excellence for a leading bank and they are looking for a AML Investigation Team Lead (equivalent to VP2) to join their expanding team! . This role is ideal for individuals skilled in leading the review, escalation, and investigation of AML/CFT alerts across our transaction monitoring systems. ...

about the job

Key Responsibilities:

Alert Review & Escalation: Oversee team reviews of AML transaction monitoring alerts, ensuring timely escalation of high-priority cases to the Singapore onshore compliance team.
High-Risk Alerts Notification: Communicate promptly with the onshore team on alerts with potential money laundering risks identified through sources such as adverse media or law enforcement orders.
Suspicious Transaction Reporting: Ensure efficient escalation of suspicious activity reviews to support the Singapore team’s regulatory reporting to authorities and Financial Intelligence Units.
Surveillance Framework Enhancement: Strengthen and refine transaction surveillance and investigative frameworks within the Banking Group, aligning with AML/CFT best practices.
Emerging Risk Identification: Monitor and identify relevant AML/CFT risk issues from analysis of suspicious transaction reports, sharing insights with the Singapore compliance team.

Qualifications:

Experience: 8–10 years in intelligence or investigative roles, with proven expertise in AML/CFT transaction surveillance.
Analytical Skills: Strong analytical and problem-solving capabilities to interpret and assess risk indicators effectively.
Interpersonal & Communication: Strong communication, presentation, and interpersonal skills.
Compliance Knowledge: In-depth understanding of banking laws, financial services regulations, and AML compliance best practices, with familiarity in financial products and transaction systems.

If you’re ready to lead with diligence and insight in a critical AML role, apply to the job ads above today or reach out to Dex at 016254157.

about the job

Key Responsibilities:

Alert Review & Escalation: Oversee team reviews of AML transaction monitoring alerts, ensuring timely escalation of high-priority cases to the Singapore onshore compliance team.
High-Risk Alerts Notification: Communicate promptly with the onshore team on alerts with potential money laundering risks identified through sources such as adverse media or law enforcement orders.
Suspicious Transaction Reporting: Ensure efficient escalation of suspicious activity reviews to support the Singapore team’s regulatory reporting to authorities and Financial Intelligence Units.
Surveillance Framework Enhancement: Strengthen and refine transaction surveillance and investigative frameworks within the Banking Group, aligning with AML/CFT best practices.
Emerging Risk Identification: Monitor and identify relevant AML/CFT risk issues from analysis of suspicious transaction reports, sharing insights with the Singapore compliance team.

Qualifications:

Experience: 8–10 years in intelligence or investigative roles, with proven expertise in AML/CFT transaction surveillance.
Analytical Skills: Strong analytical and problem-solving capabilities to interpret and assess risk indicators effectively.
Interpersonal & Communication: Strong communication, presentation, and interpersonal skills.
Compliance Knowledge: In-depth understanding of banking laws, financial services regulations, and AML compliance best practices, with familiarity in financial products and transaction systems.

If you’re ready to lead with diligence and insight in a critical AML role, apply to the job ads above today or reach out to Dex at 016254157.

skills
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

apply with randstad.
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Our consultant will call you at a suitable time to discuss your application and further career aspirations.
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If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility for work.
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Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
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aml investigation team lead (vp) (banking).

job details

Key Responsibilities:

Qualifications:

Key Responsibilities:

Qualifications:

skills

qualifications

education

the application process.

apply with randstad.

we'll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

related jobs.

vp, team lead - group retail anti-financial crimes

team lead / head of wholesale operations rc

aml investigation - pre-pack team lead (banking)

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