Manager, Group AML/CFT at Alliance Bank Malaysia Berhad - Kuala Lumpur
This job is no longer accepting applications.
It was posted on 21 May 2026 and has passed its 30-day listing period. See open Management Associate Ceo Mentored jobs.
Role Summary
The Manager, Group AML/CFT is responsible for leading investigations into Anti-Money Laundering (AML) alerts. This role plays a critical part in ensuring compliance with internal policies and regulatory requirements while supporting continuous improvement efforts within the transaction monitoring framework.
Job Description
In this role, you will coordinate with branches, business units, and operations teams to collect necessary information for AML investigations. You will assess alerts, recommend closures, and escalate cases for review, ensuring thorough documentation and adherence to compliance standards.
Key Responsibilities:
- Lead investigations into AML alerts by coordinating with various teams.
- Assess AML alerts and recommend closures with proper documentation.
- Escalate cases for Suspicious Transaction Report (STR) review as necessary.
- Maintain thorough documentation to support audit readiness and regulatory inspections.
- Assist with ad-hoc AML/CFT matters and regulatory queries.
- Support continuous improvement efforts within the transaction monitoring framework.
- Participate in system upgrades and process optimization initiatives.
- Provide training and support for staff on AML/CFT compliance.
Job Requirements
Strong understanding of AML/CFT principles and regulatory requirements.
Ability to conduct thorough investigations and document findings clearly.
Effective communication skills to liaise with various teams and stakeholders.
Attention to detail and commitment to maintaining high compliance standards.
Willingness to support process improvements and staff training initiatives.
Manager, Group AML/CFT - Frequently Asked Questions
What is the salary for a Manager, Group AML/CFT at Alliance Bank Malaysia Berhad in Kuala Lumpur?
Alliance Bank Malaysia Berhad has not disclosed the salary for this role. Manager, Group AML/CFT positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Manager, Group AML/CFT job located?
This Manager, Group AML/CFT position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Manager, Group AML/CFT role?
Alliance Bank Malaysia Berhad is looking for Strong understanding of AML/CFT principles and regulatory requirements.; Ability to conduct thorough investigations and document findings clearly.; Effective communication skills to liaise with various teams and stakeholders..
How do I apply for this Manager, Group AML/CFT job at Alliance Bank Malaysia Berhad?
This job is no longer accepting applications. Similar roles that are hiring now are linked on this page, and you can apply to those directly on SuperJobs with no agency fee.
Quick Info
Company
Alliance Bank Malaysia Berhad
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Required Skills
Manager, Group AML/CFT Salary at Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad has not disclosed the salary for this role. Manager, Group AML/CFT positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
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