Team Lead Aml Operations

**Team Lead AML Operations****Job Descriptions**:- Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals.- Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially suspicious activity to management.- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.- Where appropriate, facilitate Requests for Information (RFIs) with cross-functional staff in the investigation of transaction monitoring cases.- Conduct research using internal and external sources to help determine potentially suspicious activity and disposition of adverse news.- Create, update and maintain files and records related to all supporting information used in mitigating the alerts.- Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all AML-related activities are aligned with the company's overall compliance strategy.- Assist with the validation of the transaction monitoring system or any updates required.**Job Requirements**:- 5+ years' experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services institution.- Strong writing, analytical and communications skills. Must be able to execute tasks within tight deadlines.- Strong interpersonal skills are necessary to work effectively with colleagues across regions and business units.- Should be a self-starter, organized, detail oriented, and results driven.- Excellent command of spoken and written English is required.- **Willing to work at Kuala Lumpur**Pay: RM5,000.00 - RM7,000.00 per month**Benefits**:- Opportunities for promotion- Professional developmentSchedule:- Monday to FridaySupplemental pay types:- Overtime pay- Performance bonus- Yearly bonus