Financial Crime Manager, Mandarin
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Job Description
Manage a team of analysts to ensure AML compliance and client delivery remotely from Malaysia. Oversee project operations and collaborate with global teams to achieve objectives.
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.
Requirements:
- Bachelor’s Degree with 4-5 years or more of Anti-Money Laundering (AML) or KYC Management experience
- Both English & Mandarin Language
- 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.
Benefits:
- 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.
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