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 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 IdJD856547
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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