Team Lead, Aml Ops - Mandarin Speaker

Conduct daily reviews and triaging of alerts utilizing real-time block chain 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.8.Assist with the validation of the transaction monitoring system or any updates required.As an employee of Centauri Services And Technology, you will have access to tailored professional development opportunities whereby employees get to wear many hats and gain different skill sets with a competitive pay package. We work hard to ensure that our workplace is a diverse, innovative environment that instigates collaborations, creativity, and intrapreneurship in a flexible future workplace. Centauri Services And Technology is located in the heart of Kuala Lumpur for International Finance and Business - Exchange 106, which convenient closely to MRT Tun Razak Exchange.Bachelor's or Equivalent