Associate Specialist, Aml Qa (cdd&wlm)
Job Description
Description
Reporting to the Circle Lead of GAML Assurance;
AML Operations Team Leader supervises a team of AML investigators responsible for conducting detailed QA reviews in support of the Bank's AML program;
The Team Leader oversees the work of up to approximately eight to ten AML investigators to ensure that sampled cases are appropriately investigated, evaluated, documented, and dispositioned.
This position requires a very sound operations management/supervisory background and direct experience with AML.
Requirements
Bachelor's degree or equivalent or related fields of study.
Related professional certifications such as CAMS, AICB are highly desirable.
Minimum 3-5 years of investigative or related experience with specific emphasis on AML and/or fraud prevention at a financial institution, regulatory or law enforcement agency.
Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards
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Job Detail
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Job IdJD855215
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned