Team Lead, Anti-Money Laundering Operations

We are seeking a driven and detail-oriented Team Lead, AML Operations to join our team on-site in Malaysia, reporting directly to the Director of Compliance. This role will lead the AML operations teams for KYC and Transaction monitoring for the Group, covering corporate clients across multiple countries in SEA.

Requirements

• Bachelor’s Degree
• Minimum 6+ years of experience in AML operations
• Prior leadership/team lead experience preferred
• Professional written and verbal communication in English
• Working knowledge of AML/CFT regulations in SEA, customer due diligence, periodic reviews, screening requirements and transaction monitoring
• Proven ability to meet SLA, quality, and productivity targets
• Excellent leadership, communication, and stakeholder management skills, with strong attention to detail and adaptability

Benefits

• 401k Matching
• Retirement Plan
• Generous Paid Time Off