Job Summary

  • Company
  • Location
    Kuala Lumpur, Selangor
  • Keywords / Skills
    AML,AML Analyst,AML Executive,Aml Officer,AML KYC,AML specialist,Anti Money Laundering,Anti Money Laundering Executive,Risk Management,Credit Risk,Forensic,Fraud Investigation,Forensic Services
  • Years of Experience
    4 - 14 years
  • Function
    Full Time, Employee
  • Education
    • IT • Banking, Insurance & Financial Services
  • Role
    Other Roles
  • Industry
    Consulting/Advisory Services
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Anti Money Laundering (AML) Manager
o Work with the team to provide high-quality, professional day-to-day execution of compliance or internal control engagements and projects in line with the Firm’s risk management practices for clients across wide range industries.

o Support Anti-Money Laundering ("AML") compliance reviews, health checks and KYC remediation engagements and take responsibility for supervising the engagement team.

o Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings, developing or enhancing AML policies and procedures for clients and performing system validations.

o Assist with the opportunity / engagement management process; from proposal preparation, budgeting, completing risk management formalities and reporting.

o Perform engagement planning, scheduling, coordination and administration of engagements as well as ensuring execution of work as per the agreed scope of work.

o Identify control / performance improvement opportunities for clients and communicate findings to the person in charge of the project.

o Produce quality working papers, and assist in drafting reports.

o Maintain professional and positive client interaction and relationships.

o Assist in marketing activities and in developing the Forensic practice.

o Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments. 

- Candidate must possess at least a Bachelor Degree in Accounting; Economics; Finance; Business Administration; Financial Risk Management, Law or any other equivalent qualifications.

- A minimum of 6 years relevant experience in advisory firm (Big 4, mid-tier or general consultancy) or working experience in Compliance/AML (managing the overall AML/CFT framework) in a Financial Institution / Regulatory Body. Candidates with lesser experience may be considered for the Assistant Manager or Senior Associate position.

- Sound technical knowledge of AML/CFT and Sanctions.

- Demonstrate good analytical and problem-solving skills, experienced in managing projects, self-motivated and possess an inquisitive mind.

- Excellent written and oral communication skills, technical and business writing and presentation skills

- Computer skills is a must, specially well versed with Word, Excel and Powerpoint.

- Candidate with CAMS / ICA or an advanced AML Certification will have an added advantage.

Familiarity with AML Solutions and Fraud Risk Management Solutions is an added advantage.

About Company

KPMG first established a presence in Malaysia in 1928 and the Malaysian firm has grown to be a part of the global success of KPMG's network of firms. KPMG's operations in Malaysia are carried out in association with KPMG Desa Megat & Co. The Malaysian firm has over 2,000 staff located across 8 offices.

Our single management structure for all our Malaysia offices allows efficient and rapid allocation of experienced professionals wherever the client is located in the country. The flexibility of this single structure allows us to effectively serve companies across Malaysia, and we have many projects where professionals from different offices work together on a work engagement under the supervision of a single nominated client partner, who has operational control of all resources.

We have established industry groups which enable the delivery of targeted, industry-specific experience, expertise and methodologies. The focus on industry and country-specific knowledge helps us deliver exceptional people with an intimate knowledge of our client’s specific business issues, deep industry expertise as well as an overriding commitment towards service excellence.