MYS CTSM KL - AML Sanctions Screening Operation Team Lead


Company Type

Operations Support Manager

  • Manage a team of investigation operations analysts and review all recommendations raised by these GSO Analysts & Senior Analysts; agree with recommendations or request further investigation
  • Escalate potential risks on a timely manner to the management
  • Significant knowledge and expertise of AML and sanctions regulations (OFAC, UN), risks and typologies; other regional regulations applicable
  • Responsible for ensuring rational documentation for clearing name matches and  escalate issues/risks to the management in a timely manner
  • Capacity planning and managing a team of analysts and senior analysts
  • Interacting with different business units including Risk and Control, Systems & Support, country & Regional Compliance team
  • Understanding and applying the Know Your Client process within the organization
  • Support CIP & Metrics role continuous process improvement
  • Managing relationship with Audit Risk Review and ensuring compliance with internal control requirements
  • Monitoring and oversight on adhering to the turnaround time for the services as defined in the SLA & escalating issues
  • Supporting the successful completion of internal Risk and Control Self-Assessment (RCSA) program
  • Supporting implementation of new products during UAT of systems and processes
  • Building and applying knowledge of Sanctions Screening processes
  • Previous capacity in managing Screening teams and/or coordinating other regional hubs is a requirement



  • Required: Computer Literate - Proficient in Windows applications (Word, Excel, etc.)
  • Required: Proficient in internet & commercial database searches
  • Required: Strong written communication skills
  • Required: Strong oral communication skills
  • Preferred: 4 to 5 years experience in banking operations, compliance and audit background
  • Preferred: Anti Money Laundering or sanctions screening experience
  • University degree/ Diploma in any discipline
  • Leadership with the ability to see the big picture without losing attention to detail
  • Relationship management skills with the ability to handle conflict and negotiations



APAC-MYS-W-Kuala Lumpur Operations Full-time Bachelor's Degree Day Job Regular No 8th Floor, CapSquare Tower II, 10 Jalan Munshi Abdullah, 50100 Kuala Lumpur

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Confirmed 10 hours ago. Posted 30+ days ago.

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