Manager, Financial Crime & Compliance (Financial Institution)

Open Position: Manager, Financial Crime & Compliance (Financial Institution)


One of the Financial Institutions in Malaysia is currently hiring Manager, Financial Crime & Compliance to join them in their Kuala Lumpur office.


Key responsibilities include:

  • Ensuring that financial crime risks are identified, assessed, managed and reported in a timely manner
  • Assisting with developing, enhancing and communicating the company’s standards and frameworks for mitigating financial crime risks
  • Coordinating and reviewing end-to-end financial crime risk assessments
  • Conducting investigations including potential financial crime cases, as required by the business
  • Making decisions/recommendations on appropriate actions in relation to financial crime issues
  • Developing and maintaining relevant management information on financial crime and related risks
  • Identifying areas for improvement to reduce the risk of financial crime and recommending changes to procedures and standards where appropriate
  • Consistently develop and review the compliance AML/CFT policies and procedures
  • Liaise with external parties including regulators such as Bank Negara, Security Commission on compliance-related matters


If you are interested in this role, please share your updated CV to for a confidential discussion.


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Please take note that we will only be in touch if your application is shortlisted.


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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

Level 9, Block B1, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.