Lead, Global Financial Crime (AML/KYC) — Mandarin

Visa Hunt

📍 sepang, sepang, Malaysia

Full-time Finance

Job Description

AML RightSource in Malaysia seeks a Manager to lead our Financial Crime Compliance Delivery Team, guiding a 25+ analyst group to deliver client engagements on time and to standard while coaching and developing team members.

You will manage AML, BSA, KYC and EDD projects across global jurisdictions, identify risks, report outcomes to clients and leadership, and drive process improvements in a dynamic, high-growth environment.

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