Senior Executive, Group AML/CFT

Location: 

Kuala Lumpur, MY, 50100

Category:  Permanent
Facility:  1104
  • 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