Financial Crime Manager with Mandarin (Client Delivery) - Remote, Malaysia

AML RightSource, LLC

Job Overview

Location

Remote - Kuala Lumpur

Job Type

Full-time

Full Job Description

📋 Description

• As a Financial Crime Manager with Mandarin (Client Delivery) at AML RightSource, you will lead a team of 25+ analysts within the Financial Crime Compliance Delivery Team, ensuring all client engagements meet organizational and client objectives through effective coaching, oversight, and project management.
• Day to day, you will manage team performance and workload planning, provide coaching and feedback for team growth, oversee client engagements for compliance with internal policies and regulatory standards, maintain regular client communication to strengthen partnerships and identify service opportunities, monitor team output and quality for process improvement, and deliver performance and service reports to senior leadership and clients.
• You will work within a dynamic, high-growth environment at AML RightSource, a global provider of managed services for financial crime compliance, collaborating across global jurisdictions on AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk-related project work while contributing to strategic initiatives in the Managed Services practice.
• In this role, you will develop leadership and strategic advisory capabilities, deepen expertise in financial crime compliance and managed services, influence process optimization and efficiency, expand internal and external advisory offerings, and prepare for senior leadership roles through direct collaboration with partnership and senior teams.

🎯 Requirements

• Bachelor’s Degree with 4-5 years or more of Anti-Money Laundering (AML) or KYC Management experience
• Fluency in both English and Mandarin languages
• Ability to lead projects, develop timelines, coordinate project teams, and implement action items throughout a project’s life
• Ability to multi-task, work independently and as part of a team, and establish cooperative and collaborative working relationships

🏖️ Benefits

• Opportunity to work remotely from Kuala Lumpur with a global team
• Exposure to high-impact financial crime compliance projects across AML/BSA, KYC, EDD, and transaction monitoring
• Professional development through coaching, feedback, and career progression support for team members
• Access to strategic initiatives and collaboration with senior leaders to expand advisory and consulting capabilities

Skills & Technologies

Express

Remote

Degree Required

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AML RightSource, LLC

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About AML RightSource, LLC

AML RightSource is a leading provider of Anti-Money Laundering (AML) and Financial Crimes compliance solutions. The company offers a comprehensive suite of services including transaction monitoring, KYC/CDD, AML investigations, regulatory advisory, and technology solutions. They cater to a diverse range of clients across the financial services industry, including banks, credit unions, and money services businesses. AML RightSource helps organizations navigate complex regulatory landscapes, mitigate risks, and maintain compliance with evolving anti-money laundering and counter-terrorist financing laws. Their expertise and technology-driven approach aim to enhance efficiency and effectiveness in financial crime prevention.

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