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Associate Director, AML (EDD)

Selangor Permanent MYR15,000 - MYR21,000 per month (MYR180,000 - MYR252,000 per year) Work from Home or Hybrid View Job Description
This role supports the Global Head/Director of High-Risk Client Management in overseeing end-to-end processes for identifying, reviewing, and managing high-risk clients. Responsibilities include risk assessment, enhanced due diligence (EDD), regulatory compliance, and governance to mitigate financial, regulatory, and reputational risks. The position ensures adherence to internal policies and external regulatory requirements.
  • Global MNC
  • Rewarding Benefits

About Our Client

A leading Global FI.

Job Description



  • Case Management & EDD:
    • Oversee HRC EDD workflows and ensure compliance with AML policies.
    • Manage risk assessment, onboarding, and periodic reviews for high-risk clients.
    • Ensure timely, accurate, and complete case files and regulatory requirements.


  • Leadership & Development:
    • Build a high-performing team through coaching, feedback, and performance management.
    • Promote a growth mindset and values.
    • Stay updated on industry regulations and AML/CTF best practices.


  • Regulatory Risk & Strategy:
    • Support the development and implementation of HRC policies, processes, and strategies.
    • Collaborate with internal and global partners to maintain consistent standards.
    • Provide input for regulatory audits, strategy development, and process improvements.



The Successful Applicant

  • Experience: 5-7 years in financial crimes, AML/Fraud, or related fields (e.g., law enforcement, regulatory, or banking background). Knowledge of AML compliance in global jurisdictions is essential.
  • Language Requirements: Can speak, read & write Mandarin (MUST HAVE) to support China region.
  • Education: Post-secondary education (CAMS designation preferred).
  • Technical Skills: Proficiency in Microsoft Office (Excel, Word, Outlook).
  • Core Competencies: Analytical thinking, problem-solving, collaboration, coaching, communication, and decision-making.
  • Regulatory Knowledge:Expertise in AML regulations (Canada/US), OSFI, OFAC, OCC, BSA, and related banking laws.
  • Strong understanding of banking policies, risk management practices, and regulatory compliance standards.



The role demands strong leadership, technical expertise, and regulatory acumen to manage high-risk client portfolios and ensure compliance.

What's on Offer

  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
  • Leaders who support your development through coaching and managing opportunities.
  • A world-class training program in financial services.
  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.
Contact
Laxmin Ganapathy
Quote job ref
JN-012025-6649605
Phone number
60122161741

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Selangor
Contract Type
Permanent
Consultant name
Laxmin Ganapathy
Consultant contact
60122161741
Job Reference
JN-012025-6649605
Work from Home
Work from Home or Hybrid

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.