Financial Crimes Compliance/Monitoring Manager (Mnc Company)

Job Description Open Position: Financial Crimes Compliance/Monitoring Manager (MNC Company) An MNC Company is currently hiring Financial Crimes Compliance/Monitoring Manager to join them in the Kuala Lumpur office.
Key responsibilities include: More than 8 years working with the ability to lead daily operations of the monitoring team, ensuring timely and accurate detection of suspicious activities related to financial crimes.
Provide advisory and training support to business lines on AML risk assessment, sanctions screening and transaction monitoring Implement effective Financial Crime Prevention policies to address financial crime risks Conduct investigations on suspected incidents, employee misconduct, ethics matters, fraud and suspicious transactions Good understanding of the activities of relevant business lines and related regulatory requirements Good communication and presentation skills, with the ability lead a team clearly and effectively If you are interested, please send your CV to ******   for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
#MNCcompany # FinancialCrimes #Compliance #Monitoring #finance #Career #CV #Jobs #Jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia Requirements Finance Manager, Corporate, Insurance, Career, Jobseekers, IT, ETL, Software Engineer.
Software Developer, Pricing, Insurance, Finance, Financial, IT, Information Technology, Operations, Product Development, Finance, Pricing, Data Architect (MNC IT Services Provider)