Financial Crime 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 effective project delivery.

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

• Handle client engagements, ensuring adherence to internal policies and regulatory requirements.

• Maintain consistent communication with clients to enhance partnerships, report on outcomes, and pinpoint service opportunities.

• Track team output and quality, identifying areas for process enhancement and efficiency gains.

• Produce performance and service reports for senior leadership and clients.

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

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

• Provide production and service reporting to senior leadership and clients.

• Work closely with the partnership team to cultivate subject matter expertise and broaden advisory services and consulting opportunities with clients.

⛳️ 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.

• Capability to lead projects, create timelines, coordinate project teams, and implement action items throughout a project's duration.

• Ability to manage multiple tasks, work independently as well as part of a team, and foster cooperative and collaborative working relationships.

🏝️ Benefits

• AML RightSource is dedicated to promoting a diverse work environment and proudly stands as an equal opportunity employer. We offer equal employment opportunities to all qualified candidates without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic safeguarded by federal, state, or local laws.