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Open nowPosted 5 days ago

Anti-Money Laundering Manager - Remote, Malaysia

AML RightSource85 open roles

Where
Remote - Kuala Lumpur
Work mode
Remote
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Your applicationOpen nowAnti-Money Laundering Manager - Remote, MalaysiaAML RightSource · Remote - Kuala Lumpur

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on AML RightSource's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. AML RightSource postings stay open a median of 36 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: posted 5 days ago

AML RightSource median: 36 days open

The posting

Job Description:

About the Position

As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.

A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day operations of client engagements and ensure that engagement KPI’s are achieved with quality and within project timelines. The ability to identify risks and manage downward and upward communication is required.

This role will require the ability to work with teams across global jurisdictions, managing AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk related project work. Experience working in a dynamic, high-growth environment where an eye for process improvement and optimization is key.

Primary Responsibilities

  • Manage a team of 25+ analysts
  • Oversee team performance, development, and workload planning to ensure successful project delivery.
  • Provide coaching, feedback, and support for team members’ growth and career progression.
  • Manage client engagements, ensuring compliance with internal policies and regulatory standards.
  • Maintain regular communication with clients to strengthen partnerships, report outcomes, and identify service opportunities.
  • Monitor team output and quality, identifying areas for process improvement and efficiency.
  • Deliver performance and service reports to senior leadership and clients.
  • Collaborate with internal teams to expand subject matter expertise and advisory capabilities.
  • Contribute to strategic initiatives within the Managed Services practice in partnership with senior leaders.
  • Provide production/service reporting to senior leadership and clients.
  • Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.

​

Required Qualifications

  • Bachelor’s Degree with 4- 5 years or more of Anti-Money Laundering (AML), or KYC Management experience
  • English language proficiency at B2 level required
  • Mandarin language proficiency at B2 level preferred
  • Ability to lead projects, develop timelines, coordinate project teams and implement action items during a project's life.
  • Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

​

Preferred Qualifications

  • Professional Certification (CAMS)
  • Experience in a consulting or managed service environment
  • Master’s degree
  • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants 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 protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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