Manager, Group AML/CFT

Alliance Bank Malaysia Berhad

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This job is managing AML/CFT investigations and working with various units to ensure compliance. You might like this job because it involves critical decision-making and collaboration across departments.

Undisclosed

Kuala Lumpur, MY, 50100, Kuala Lumpur

Full-Time

few hours ago

Job Description

To investigate and liaise with branches, business units and operation units for AML Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.</li> <li>To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters</li> </ul>

To investigate and liaise with branches, business units and operation units for AML Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.
To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters

Job Requirements

Company Benefits

Career Development and Growth:

Comprehensive training and development programs.

Competitive Compensation and Benefits

Performance-based bonuses and incentives. Health and medical insurance coverage for employees and their dependents.

Inclusive and Diverse Workplace

Commitment to diversity and inclusion.

Additional Info

Company Activity

Last active - few minutes ago

Experience Level

0 - 10 Years of Experience

Job Specialisation

Corporate Finance / Investment, Financial Services & Banking, Management Trainee

Company Profile

Alliance Bank Malaysia Berhad

We believe that banking should be more than just a transactional experience. Beyond just a bank, we strive to be a true partner that supports our customers through every stage of their financial journey. We offer a wide range of solutions for any of life’s events, and aspire to be the bank for the entire lifetime of our customers. We want our customers to recognise that we are committed to providing personalised,...