Executive, Aml/cft Compliance

Petaling Jaya, Malaysia

Job Description


Job Responsibilities

  • Support Head of AML/CFT Surveillance Unit
  • Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on anti-money laundering as set out by Bank Negara Malaysia (BNM)\xe2\x80\x99s regulations and any other relevant international bodies (i.e. Financial Action Task Force).
  • Participate and involve in any ad-hoc projects or AML/CFT related matters.
  • Establish and update procedures on AML/CFT surveillance.
  • Assist Head of AML/CFT Surveillance unit to establish procedures applicable to AML/CFT surveillance processes e.g. transaction monitoring, suspicious transaction reporting, cash threshold reporting, law enforcement agency (LEA) orders etc.
  • Investigate generated alerts and reporting of suspicious transaction.
  • Assist Head of AML/CFT Surveillance Unit on the daily transaction monitoring for detection of suspicious transaction.
  • Investigate (as Maker) the transaction monitoring alerts for further review by Senior Analyst.
  • Escalate suspicious transaction to Senior Analyst, for further escalation to Head of AML/CFT Surveillance unit.
  • Monitor the daily productivity to ensure the overall alert aging does not exceed the predetermined Service Level Agreement (SLA).
  • Cash Threshold Reporting
  • Prepare the daily cash threshold reports for review by Senior Analyst.
  • Manage orders from enforcement agencies.
  • Assist Senior Analyst to act on orders received from LEAs to ensure the orders are well coordinated and responded to in a timely manner. This include management of IFS / Mule listing received from PayNet or instruction received from National Anti-Financial Crime Centre (NFCC).
  • Liaise with LEA or regulator related to the order and request.
  • Ensure the information / document requested is provided within the stipulated time.
  • Reporting results of alerts reviewed
  • Assist Head of AML/CFT Surveillance Unit to collate AML/CFT related matters particularly statistical results on alerts review, STR and CTR submissions, LEA orders for submission to Senior Management, Board of Directors as well as BNM.
Job Requirements
  • Fresh graduates or less than 2 years\xe2\x80\x99 experience in related field
  • Bachelor\xe2\x80\x99s degree in Finance, Banking or any other related discipline.
  • Structured thinker with exceptional problem-solving ability and strong attention to detail.

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Job Detail

  • Job Id
    JD994524
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Petaling Jaya, Malaysia
  • Education
    Not mentioned