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Financial Crime Compliance Team Lead

Company

AML RightSource, LLC.

Location

petaling jaya, Malaysia

Type

Full-time

AML RightSource, LLC. in Kuala Lumpur is seeking a Manager to lead a team of analysts within the Financial Crime Compliance Delivery Team. Responsibilities include managing client engagements, ensuring compliance with regulations, and supporting team development. Successful candidates will possess a Bachelor's Degree and 4-5 years in AML or KYC management, with proficiency in English and Mandarin. The role emphasizes team leadership, project management, and process improvement in a dynamic environment.
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