Capco is seeking a Lead Risk & Compliance professional for their Kuala Lumpur office to oversee quality assurance in Anti-Money Laundering (AML) processes. The ideal candidate will have significant experience in AML and Countering Terrorism Financing (CFT) within a corporate banking environment, with a focus on optimizing compliance and enhancing training
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
Match Score: 85
Capco is seeking a Lead Risk & Compliance professional for their Kuala Lumpur office to oversee quality assurance in Anti-Money Laundering (AML) processes. The ideal candidate will have significant experience in AML and Countering Terrorism Financing (CFT) within a corporate banking environment, with a focus on optimizing compliance and enhancing training.