MGR, AML Ops Analyst, PFS
UOB · Kuala Lumpur (City Area)
Full-timeonsitemidOtherOperations
รายละเอียดงาน / Description
Based in Malaysia, this role involves supervising an Anti-Money Laundering (AML) operations team, overseeing daily alert reviews, and ensuring quality checks for customer KYC cases. The manager will provide guidance to team members, address performance issues, and contribute to management reporting. This position requires strong analytical skills and adherence to AML/CFT regulations.
หน้าที่ความรับผิดชอบ / Responsibilities
- Supervise the AML operations team and monitor progress on daily alerts.
- Perform quality checks and approve KYC cases for moderate and low-risk customers.
- Provide guidance to team members and develop improvement plans.
- Prepare monthly data and statistics for management reports.
- Respond to requests from regulators, auditors, and internal stakeholders.
คุณสมบัติ / Qualifications
- Bachelor's Degree in Business, Finance, or a related field.
- Minimum of 6 years of relevant work experience.
- Strong understanding of AML/CFT regulations.
- Excellent communication, interpersonal, and analytical skills.
- Ability to work independently and manage time effectively.
- Strong leadership and people management abilities.
ทักษะที่ต้องการ / Required skills
- AML/CFT Regulations
- Team Leadership
- Quality Assurance
- Analytical Thinking
- Communication
- Time Management