Lead Risk & Compliance (qa)

Capco

Kuala Lumpur, Malaysia
On-site
Aml screening
Transaction monitoring
Process gap identification
Conduct monthly QC program for AML screening and transaction monitoring processes

Job Summary

  • Conduct monthly QC program for AML screening and transaction monitoring processes.
  • Identify process gaps and recommend improvements to optimize efficiency, effectiveness and compliance.
  • Deliver training sessions to stakeholders to address gaps and enhance understanding of AML processes.

Matching Summary

Conduct monthly QC program for AML screening and transaction monitoring processes.

Skills & Requirements

Must-have

  • AML screening
  • transaction monitoring
  • process gap identification
  • stakeholder collaboration
  • QC reporting

Nice-to-have

  • entrepreneurial mindset
  • creative thinking
  • innovative solutions

Key Requirements

  • Minimum 6 years AML/CFT experience
  • Proficiency in AML screening and transaction monitoring
  • Proficiency in Singapore AML/CFT regulations
  • Good communication skills in English and Chinese
  • Ability to organize and prioritize workload

Work Rights

Not specified

Tailored Resume

Cover Letter