Remote job · Management
Financial Crime Compliance Manager (Mandarin)
In one line: Financial Crime Compliance Manager (Mandarin) is a remote role in Malaysia at a financial crime compliance services firm.
- Remote (Malaysia)
- A financial crime compliance services firm
- Posted 14 Oct 2026
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https://keywordise.com/mcpApply to Keywordise job a3bxmwru5qAbout the role
Lead a team of analysts delivering financial crime compliance projects for clients, keeping quality and timelines on track. Oversee daily engagement operations and build strong client relationships across jurisdictions.
At a glance
- PayNot stated in the posting
- Remote scopeRemote, Malaysia
- Posted14 Oct 2026
- Last checked19 Oct 2026
What you will do
- Manage and develop a team of more than 25 analysts, planning workloads and performance
- Coach team members and support their growth and career paths
- Run client engagements in line with internal policies and regulatory standards
- Report outcomes to clients and senior leaders and spot service opportunities
- Track output quality and drive process improvements and efficiency
- Partner with internal teams and leaders on strategic managed services initiatives
What they look for
- Bachelor's degree plus four to five years or more in AML or KYC management
- English proficiency at B2 level
- Ability to lead projects, build timelines and coordinate teams through delivery
- Capable of multitasking and working both independently and collaboratively
Nice to have
- CAMS professional certification
- Consulting or managed service background
- Master's degree
- Entrepreneurial mindset with strong collaboration and change management skills
Questions about this job
Can I do this job remotely, and from which countries?
Yes, it is listed as remote, aimed at candidates in Malaysia.
What does this job pay?
The posting does not state a salary, so there is no figure to quote.
What experience is needed?
The posting asks for: bachelor's degree plus four to five years or more in AML or KYC management; english proficiency at B2 level; ability to lead projects, build timelines and coordinate teams through delivery.
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