Financial Crimes Compliance/Monitoring Manager (MNC Company)

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 or for a confidential discussion.

Please take note that only shortlisted candidates will be notified.

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BTC Recruitment Malaysia is a registered company under the name Agensi Pekerjaan BTC Sdn Bhd.

(Company No. 1248936-P)

Office Address

No. 1139, Level 11, Block A3, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.