Manager, Group AML/CFT

Alliance Bank Malaysia Berhad

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This job is about managing investigations into anti-money laundering alerts. You might like this job because you'll improve processes and work with teams to ensure everything follows the rules while keeping financial systems secure!

Undisclosed

Kuala Lumpur, MY, 50450, Kuala Lumpur

Full-Time

few days ago

Job Description

Lead investigations into AML alerts by liaising with branches, business units, and operations teams to gather relevant information.
Assess and recommend closure of alerts with proper audit trail and documented justification, or escalate cases for Suspicious Transaction Report (STR) review where necessary.
Ensure all investigations are conducted in accordance with internal policies, regulatory requirements, and industry best practices.
Maintain high standards of documentation and compliance to support audit readiness and regulatory inspections.
Assist the Head of Group AML/CFT in handling ad-hoc matters related to AML/CFT, including special projects, regulatory queries, and internal reviews.
Support continuous improvement initiatives within the transaction monitoring framework, including system enhancements, process optimization, and staff training.

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 days 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,...