Manager, Group AML/CFT
Location:
Kuala Lumpur, MY, 50450
Category:
Permanent
Facility:
2369
- 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.