Financial Crime Compliance Manager, Mandarin

This is a fully remote position, open to applicants in Malaysia.

📋 Description

• Lead a team of over 25 analysts.

• Supervise team performance, development, and workload management to ensure successful project outcomes.

• Offer coaching, feedback, and support to foster team members' growth and career advancement.

• Manage client engagements in alignment with internal policies and regulatory standards.

• Maintain consistent communication with clients to enhance partnerships, report results, and identify service opportunities.

• Track team output and quality, pinpointing areas for process improvement and increased efficiency.

• Provide performance and service reports to senior leadership and clients.

• Collaborate with internal teams to enhance subject matter expertise and advisory capabilities.

• Contribute to strategic initiatives within the Managed Services practice in conjunction with senior leaders.

• Deliver production/service reports to senior leadership and clients.

• Partner with the team to cultivate subject matter expertise and broaden advisory services and consulting opportunities.

⛳️ Requirements

• Bachelor’s Degree with 4–5 years or more of experience in Anti-Money Laundering (AML) or KYC Management.

• Proficiency in both English and Mandarin.

• Capable of leading projects, developing timelines, coordinating project teams, and executing action items throughout a project.

• Ability to multitask, work autonomously, and function effectively as part of a team.

• Skilled in establishing cooperative and collaborative working relationships.

• Preferred: Professional Certification (CAMS).

• Preferred: Experience in a consulting or managed service environment.

• Preferred: Master’s degree.

• Strong entrepreneurial mindset, highly collaborative, able to articulate ideas clearly, adapt to change fluidly, influence others, and identify opportunities.

🏝️ Benefits

• Commitment to equal employment opportunities.

• A diverse work environment.