Financial Crime Compliance Manager (with Mandarin) - Remote, Kuala Lumpur
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked just now — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
Posted 19h ago
The date the source published, not the day we noticed it (2026-10-13). Last seen at its source just now.
Is it remote?
Remote - Kuala Lumpur
That is the location the employer filed this posting under. Quoted as written — we do not re-word the source's own location.
Who may apply?
Kuala Lumpur
The description states no restriction of its own. This is the source's own tag.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
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Workday employer's own board first seen just now · last seen just now
The listing
Job Description:
About the Position
As a Manager within our Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives.
A successful candidate will utilize management skills and Compliance expertise to oversee the day-to-day operations of client engagements and ensure that engagement KPI’s are achieved with quality and within project timelines. The ability to identify risks and manage downward and upward communication is required.
This role will require the ability to work with teams across global jurisdictions, managing AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk related project work. Experience working in a dynamic, high-growth environment where an eye for process improvement and optimization is key.
Primary Responsibilities
Manage a team of 25+ analysts
Oversee team performance, development, and workload planning to ensure successful project delivery.
Provide coaching, feedback, and support for team members’ growth and career progression.
Manage client engagements, ensuring compliance with internal policies and regulatory standards.
Maintain regular communication with clients to strengthen partnerships, report outcomes, and identify service opportunities.
Monitor team output and quality, identifying areas for process improvement and efficiency.
Deliver performance and service reports to senior leadership and clients.
Collaborate with internal teams to expand subject matter expertise and advisory capabilities.
Contribute to strategic initiatives within the Managed Services practice in partnership with senior leaders.
Provide production/service reporting to senior leadership and clients.
Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
Required Qualifications
Bachelor’s Degree with 4- 5 years or more of Anti-Money Laundering (AML), or KYC Management experience
Both English & Mandarin Language
Ability to lead projects, develop timelines, coordinate project teams and implement action items during a project's life.
Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Preferred Qualifications
Professional Certification (CAMS)
Experience in a consulting or managed service environment
Master’s degree
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.
AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
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