Senior Executive, Group AML/CFT
Location:
Kuala Lumpur, MY, 50100
Category:
Permanent
Facility:
1422
- 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