Manager, Group AML/CFT – Alliance Bank Malaysia Berhad
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.
Quick Info
Company
Alliance Bank Malaysia Berhad
Location
Kuala Lumpur
Salary
—
Skills Required
6 skills
Click to submit your application
Required Skills
AML/CFT Compliance
Investigation Skills
Documentation
Communication
Attention To Detail
Process Improvement
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