Job Description

Working Hour Regular Hours
Monday - Friday



Business Area Operations



Location Malaysia - Selangor










Description

Primary Objective:

To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs).
Key Responsibilities:

• Investigate and assess alerts for potential money laundering risks in the Bank.
• Review and action all AML transaction monitoring and name screening alerts within the agreed timeline
• Conduct alert investigation using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
• Ensure efficient identification and monitoring of suspicious activities and transactions
• Ensure timely, efficient reporting of suspicious transactions.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts
• To raise RFI request to branches if further information/relevant documentation required (if necessary) to support the review.

Requirements
Requirements:
Bachelor Degree - \xe2\x80\xa2 Minimum Degree in a related field.

• \xe2\x80\xa2 Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)

At least 1 year experience in Audit, Compliance or Risk Management

• Management skills with a strategic and business perspective
• Good communication, interpersonal and analytical skills coupled with excellent attention to detail

Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards