Fraud Detection Analyst analyzing and preventing fraudulent activities for customers of M&T Bank. Responsibilities include reviewing transactions and liaising with law enforcement and customers.
About the role
- Senior Manager in Financial Crime Operations at Deloitte managing day-to-day operations and services for clients globally. Seeking professionals to lead a team in the Delivery Centre in Kuala Lumpur.
Responsibilities
- Manage the day-to-day operations of the Delivery Centre in providing services to clients from multiple geographies around the world.
- Responsible for administration including onboarding of clients, opening engagements, managing finances, billing and collection of fees.
- Day-to-day financial management of large client engagements and commercial inputs into proposals.
- Draft proposals and perform pitches to prospective clients, including drafting budgets and pricing.
- Lead the team reporting into a responsible partner with Operations Managers reporting into you.
Requirements
- Bachelor's degree in Accounting, Economics, Finance, or a related field.
- At least 8 years of professional experience in a management role in a Delivery Centre, ideally in Financial Crime Operations.
- Prior Financial Crime/Financial Crime Operations experience is a plus with related experience of software used for client delivery.
- Strong presentation, report writing, and people management skills are essential.
- Proven ability to work within a team and manage large/multiple projects effectively.
- Experience in managing people including promoting a positive culture and maintaining low attrition rates.
Benefits
- Positive work experiences that foster a culture of respect and inclusion
- WorldImpact initiatives focused on making a tangible impact
- Opportunities for professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
MB
Senior Compliance Manager overseeing KYC and AML processes for M&T Bank's wealth management clients. Collaborating with regulatory agencies and ensuring compliance across various financial services.
Financial Crime Risk Lead Investigator leading BSA/AML investigations at TD Bank. Collaborating with law enforcement and ensuring compliance on complex financial crime cases.
AML Senior Associate conducting complex AML reviews and ensuring compliance with regulations for Waystone. Mentoring junior associates in a hybrid work environment.
Intern supporting Client Due Diligence and KYC reviews at Deutsche Börse Group. Assisting with compliance procedures and documentation collection for customer onboarding.
AML/KYC Analyst ensuring compliance with internal policies and regulations for investment funds. Conducting due diligence, risk assessments, and collaborating with various teams.
AML Operations PEP Analyst supporting Transaction Monitoring and reporting suspicious activities to the NCA. Collaborating with teams to improve monitoring processes and procedures.
AML Analyst reviewing transaction alerts for suspicious activity in a technology department at an investment bank. Conduct investigations, assist with optimizing banking monitoring processes, and understand AML laws.
Deloitte Operations seeking Project Manager to support Financial Crime MI & Governance enablement. Overseeing project management responsibilities and ensuring project deliverables are met within deadlines and budgets.
Manager, KYC leading and developing a team providing oversight and expertise in regulatory guidance for TD's KYC programs. Managing client due diligence reviews and driving process improvements.