Deskripsi Pekerjaan
Are you an experienced Anti-Money Laundering (AML) professional with a passion for leading high-performing teams? CO-Wise is seeking a dedicated FinCrime Operations Team Lead to join our dynamic hub in Kuala Lumpur. In this critical role, you will be at the forefront of our mission to build a transparent, secure, and seamless global financial ecosystem.
As our FinCrime Operations Team Lead, you won't just be managing alerts; you will be shaping the strategy of our investigative processes. You will lead a team of talented analysts, fostering a culture of excellence, continuous improvement, and regulatory compliance. We are looking for a strategic thinker who is comfortable navigating complex AML regulations while maintaining the high operational speed that defines our brand.
This role offers a unique opportunity to directly impact CO-Wise's growth in the Southeast Asian market. If you are a problem-solver who thrives in a fast-paced environment and possesses a deep understanding of financial crime detection, we want to hear from you.
Tanggung Jawab
- Lead, mentor, and develop a team of AML investigation analysts to maintain high-quality output.
- Oversee the end-to-end investigation process, ensuring compliance with global AML/CTF regulations.
- Review complex escalations and provide final decisions on high-risk cases.
- Identify and implement process improvements to enhance the efficiency and accuracy of FinCrime detection workflows.
- Act as the primary point of contact for internal stakeholders regarding complex AML risk scenarios.
- Develop and track key performance indicators (KPIs) for team efficiency and risk management.
- Collaborate with the Product and Engineering teams to refine automated detection rules and system capabilities.
Kualifikasi
- 5+ years of experience in AML investigations, financial crime compliance, or a related field within fintech or banking.
- Proven track record of leadership, with at least 2 years in a supervisory or team lead capacity.
- In-depth knowledge of AML/KYC regulations and international sanction regimes.
- Strong analytical skills with the ability to interpret complex data patterns and financial statements.
- Excellent communication and stakeholder management skills in English.
- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent is highly preferred.
- Ability to thrive in a rapid-growth environment where priorities shift quickly.