Financial Crime Compliance Manager, Mandarin

🔥 0 minutes ago

🇲🇾 Malaysia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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AML RightSource

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

⚖️ Legal

📋 Compliance

💰 Private Equity Round on 2017-08

Consulting • Legal • Compliance

AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.

📋 Description

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

🎯 Requirements

• Bachelor’s Degree with 4–5 years or more of Anti-Money Laundering (AML) or KYC Management experience • English and Mandarin language proficiency • Ability to lead projects, develop timelines, coordinate project teams, and implement action items throughout a project • Ability to multitask, work independently, and work as part of a team • Ability to establish cooperative and collaborative working relationships • Preferred: Professional Certification (CAMS) • Preferred: Experience in a consulting or managed service environment • Preferred: Master’s degree • Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, influence, and identify opportunities

🏖️ Benefits

• Equal employment opportunity commitment • Diverse work environment