Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: VP AFC/AML Operations.
Malaysia Jobs Expertini

Urgent! VP AFC/AML Operations Job Opening In Kuala Lumpur – Now Hiring Michael Page

VP AFC/AML Operations



Job description

  • Global MNC
  • Rewarding Benefits

About Our Client

A leading Global Bank

Job Description

Strategic AML CDD Program Management

  • Support the Head of AFC Ops (COE) in driving the AML CDD strategy for the Corporate & Investment Banking segment.

  • Collaborate with stakeholders to streamline processes, improving operational efficiency while ensuring compliance with AML/CFT policies .


Governance & Process Enhancement
  • Review and update Standard Operating Procedures (SOPs) and workflows to enhance operational effectiveness.

  • Identify and address risk concerns, proactively sharing best practices for risk management .

  • Ensure Service Level Agreements (SLAs) are met and that high-risk due diligence profiles are accurately reviewed and approved across all jurisdictions.


Regulatory & Audit Compliance
  • Work closely with internal teams to manage queries from external/internal auditors, regulatory bodies, and compliance teams.

  • Oversee KYC teams to ensure adherence to regulatory requirements throughout the customer lifecycle .

  • Maintain compliance standards across overseas branches , ensuring alignment with best practices.


Reporting & Training
  • Provide timely management reports on key risk indicators.

  • Conduct AML/CFT-related training to strengthen awareness and operational excellence.

  • Ensure Key Operational Risk Indicator (KORI) metrics are met monthly.


Regulatory & Operational Support
  • Maintain Swift KYC Registry by updating counterparty information and responding to RFIs from banking partners.

  • Support Group AFC Ops in FATCA & CRS reporting .

The Successful Applicant

Proven expertise in KYC, AML, and financial crime risk management , ensuring due diligence is conducted beyond a checkbox approach.
Strong analytical skills to assess AML CDD, transactions, and surveillance activities .
Leadership experience with a track record of managing and coaching teams.
Ability to provide expert guidance to senior stakeholders on compliance and due diligence matters.
Strong influencing skills , ensuring alignment with the bank's financial crime prevention commitment .
AML certifications (e.g., CAMS, Diploma in AML) are an advantage.

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.

#J-18808-Ljbffr


Required Skill Profession

Management & Operations



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your VP AFC Potential: Insight & Career Growth Guide