Deskripsi Pekerjaan
Join CO-Wise's dynamic FinCrime team as an AML Investigations Team Lead in Kuala Lumpur. This pivotal role offers a unique opportunity to shape our financial crime prevention strategy while advancing our mission to make money movement instant, transparent, and borderless. You'll lead a specialized team of investigators, driving complex AML case resolutions and ensuring regulatory compliance across Southeast Asia. Collaborate with global stakeholders to develop innovative risk mitigation frameworks while mentoring talent to build world-class compliance capabilities. If you're passionate about combating financial crime and seeking leadership impact in a fast-paced fintech environment, this role is your gateway to meaningful change.
Tanggung Jawab
- Lead and mentor a high-performing AML investigations team to ensure timely resolution of suspicious activity reports
- Oversee end-to-end case management from detection through reporting to regulatory bodies
- Develop and implement standardized investigation protocols and quality assurance frameworks
- Collaborate with product and engineering teams to enhance transaction monitoring systems
- Conduct root cause analysis of emerging financial crime trends and recommend preventive measures
- Represent the department in cross-functional initiatives and regulatory engagements
- Drive continuous process improvements to enhance investigation efficiency and accuracy
Kualifikasi
- Bachelor's degree in Finance, Accounting, Law, or related field (Master's preferred)
- Minimum 5+ years in AML/CFT investigations with 2+ years in team leadership
- Deep expertise in Malaysian and international AML regulations (FATF recommendations)
- Proven experience with transaction monitoring systems (e.g., Norkom, Actimize) and case management tools
- Strong analytical skills with ability to interpret complex financial data and identify patterns
- Excellent communication abilities for stakeholder management and regulatory reporting
- Relevant certifications (CAMS, CAMS-FCI, CFE) highly desirable