Assistant Manager, Financial Crime Compliance

Chevening Awards(3 months ago)

Kuala Lumpur, MalaysiaOnsiteFull TimeMedior$66,717 - $90,391 (estimated)Financial Crime Compliance

About this role

This role supports Prudential’s financial crime compliance program by monitoring transaction activity and identifying potential money laundering risks. The position sits within the Financial Crime Compliance team and ensures timely escalation and coordination with internal AML officers and relevant regulators.

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Required Skills

AML
Data Analysis
Transaction Monitoring
Screening
Reporting
Regulatory Knowledge
Excel
Database Skills
Communication
Training

Qualifications

Bachelor's Degree
ACAMS

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