Manager, Group AML/CFT – Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad
Financial Services
Role Summary
This role involves managing and investigating alerts related to anti-money laundering. It requires leadership and collaboration to ensure compliance and improve processes in combating financial crime.
Job Description
The role involves leading investigations into Anti-Money Laundering (AML) alerts by coordinating with branches, business units, and operations teams to collect necessary information. The incumbent will assess AML alerts, recommend closures with proper documentation or escalate cases for Suspicious Transaction Report (STR) review, ensuring adherence to internal policies, regulatory requirements, and industry best practices. The role also includes maintaining thorough documentation to support audit readiness and regulatory inspections, assisting with ad-hoc AML/CFT matters, and supporting continuous improvement efforts within the transaction monitoring framework such as system upgrades, process optimization, and training.
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.
Ability to assist in special projects and handle ad-hoc regulatory queries.
Willingness to support process improvements and staff training initiatives.
Quick Info
Company
Alliance Bank Malaysia Berhad
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
10 skills
Click to submit your application
Required Skills
Anti-Money Laundering (AML)
Counter Financing Of Terrorism (CFT)
Regulatory Compliance
Investigations
Documentation
Communication
Attention To Detail
Process Improvement
Training Support
Audit Preparation
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