AML Transaction Monitoring Team Lead

Capco

8 months ago

3.8 on Glassdoor

Malaysia

Onsite

Full Time

Senior

0 applicants

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About this role

The AML Transaction Monitoring Lead is a compliance specialist within the bank’s AML function focused on transaction monitoring for digital and SME/Corporate banking. The role provides subject-matter expertise on AML/CFT matters and supports the workstream manager in overseeing the monitoring program for regional markets including Hong Kong and Taiwan. It contributes to maintaining regulatory adherence and operational accuracy across the transaction monitoring function.

Skills

Qualifications

Diploma/DegreeAML Certification (advantageous)

About Capco

capco.com

Capco is a global management and technology consultancy focused on the financial services and energy sectors. It helps banks, insurers, capital markets firms, payments businesses and energy companies with digital transformation, strategy, technology delivery, data & analytics, risk & compliance, and cybersecurity. Capco combines consulting and engineering capabilities to design and implement end-to-end solutions across digital, cloud and core systems. The firm operates internationally and is part of the Wipro group, extending its scale and technology reach.