Senior Manager, Financial Crime Compliance AML & Sanctions

A leading financial services company in Kuala Lumpur is looking for a Senior Manager in Financial Crime Compliance to lead the compliance program. Responsibilities include overseeing anti-money laundering initiatives, ensuring adherence to financial regulations, and conducting training for staff. Candidates must have a minimum of 10 years in a compliance role, preferably in insurance. This position requires strong communication skills and the ability to manage multiple tasks independently.
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