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

AML RightSource·Remote(Malaysia)
Finance

WFA Digital Insight

The demand for anti-money laundering specialists has surged in recent years, with a growth rate of 25% in 2025 alone. As companies expand globally, the need for experts who can navigate complex regulatory landscapes and mitigate financial risks has never been more pressing. AML RightSource is at the forefront of this field, and this role offers a unique opportunity to lead a team of analysts and drive compliance efforts. With the rise of remote work, candidates can now leverage their skills from anywhere, but it's essential to have a deep understanding of global jurisdictions and the ability to communicate effectively with clients and team members.

Job Description

About the Role

The Financial Crime Manager position at AML RightSource is a critical role that requires a unique blend of leadership, technical expertise, and interpersonal skills. As a manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts and ensuring that all projects meet organizational and client objectives. This role is perfect for individuals who have a passion for financial crime compliance and are looking to make a meaningful impact in the industry.

The day-to-day responsibilities of this role will include overseeing the day-to-day operations of client engagements, managing team performance, and providing coaching and feedback to team members. You will also be responsible for maintaining regular communication with clients to strengthen partnerships, report outcomes, and identify service opportunities. The ideal candidate will have a strong understanding of AML/BSA, transaction monitoring, and client onboarding, as well as excellent leadership and communication skills.

The team you will be working with is a dynamic and growing group of professionals who are passionate about financial crime compliance. The company culture is collaborative and supportive, with a strong emphasis on professional development and growth. As a remote worker, you will have the flexibility to work from anywhere, but you will also be expected to be highly self-motivated and disciplined.

What You Will Do

  • Manage a team of 25+ analysts and provide coaching, feedback, and support for team members' growth and career progression
  • Oversee team performance, development, and workload planning to ensure successful project delivery
  • 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
  • Work directly with the partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients
  • Identify risks and manage downward and upward communication
  • Develop and implement action items during a project's life cycle

What We Are Looking For

  • Bachelor's degree with 4-5 years or more of Anti-Money Laundering (AML) or KYC Management experience
  • Both English and Mandarin language skills
  • Ability to lead projects, develop timelines, coordinate project teams, and implement action items during a project's life cycle
  • Ability to multi-task, work independently, and as part of a team, establishing cooperative and collaborative working relationships
  • Strong understanding of AML/BSA, transaction monitoring, and client onboarding
  • Excellent leadership and communication skills
  • Ability to identify risks and manage downward and upward communication
  • Strong analytical and problem-solving skills

Nice to Have

  • 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, and influence and identify opportunities

Benefits and Perks

  • Competitive salary and benefits package
  • Opportunity to work with a dynamic and growing company
  • Collaborative and supportive company culture
  • Flexible working hours and remote work arrangements
  • Professional development and growth opportunities
  • Access to cutting-edge technology and tools
  • Recognition and reward for outstanding performance
  • Comprehensive health and wellness program
  • Generous paid time off and holidays

How to Stand Out

  • Make sure to highlight your experience in AML/BSA, transaction monitoring, and client onboarding in your application
  • Develop a strong understanding of global jurisdictions and regulatory landscapes to stand out in the application process
  • Be prepared to provide specific examples of your leadership and management experience
  • Familiarize yourself with the company culture and values to demonstrate your enthusiasm for the role
  • Use language from the job description in your application to show that you have the required skills and experience
  • Be prepared to discuss your experience with risk management and communication during the interview process
  • Research the company and the industry to demonstrate your knowledge and interest in the field

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