Deskripsi Pekerjaan
Join CO-Wise as a FinCrime Operations Team Lead and become a guardian of financial integrity in Southeast Asia's dynamic fintech hub. This pivotal role empowers you to lead a specialized AML investigations team, driving impactful initiatives that safeguard our platform against evolving financial crime threats. Located in Kuala Lumpur's bustling business district, you'll collaborate with cross-functional experts to develop robust compliance frameworks while mentoring investigators to maintain the highest standards of regulatory excellence. CO-Wise offers a mission-driven environment where your expertise directly contributes to building a safer global financial ecosystem. Leverage your analytical prowess to identify suspicious patterns, optimize investigation workflows, and ensure adherence to international AML standards including FATF guidelines. This position combines strategic leadership with hands-on oversight, offering unparalleled growth opportunities in the rapidly expanding field of financial crime prevention.
Tanggung Jawab
- Lead and mentor a team of AML investigators, ensuring consistent case quality and regulatory compliance
- Oversee end-to-end investigation of high-risk financial transactions and suspicious activity reports
- Develop and implement enhanced fraud detection protocols using data analytics tools
- Collaborate with legal, compliance, and product teams to address emerging financial crime trends
- Conduct quality assurance reviews and provide guidance on complex AML case resolutions
- Prepare detailed regulatory reports and represent the department in internal audits
- Stay updated on global AML regulations and regional compliance requirements
Kualifikasi
- Bachelor's degree in Finance, Accounting, Criminal Justice, or related field (Master's preferred)
- 5+ years of AML/CFT experience with 2+ years in team leadership role
- Strong knowledge of FATF recommendations, MAS regulations, and international AML frameworks
- Expertise in transaction monitoring systems and case management software
- Proven ability to analyze complex financial data and identify suspicious patterns
- Excellent communication skills with ability to present findings to stakeholders
- Professional certification (CAMS, CFE, or equivalent) highly desirable