Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Alliance Bank Malaysia Berhad


Date: 3 weeks ago
City: Kuala Lumpur
Contract type: Full time

The Position


  • To investigate and liaise with branches, business units and operation units for Transaction Monitoring 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
  • To investigate and dispose-off alerts generated for Transaction Monitoring Alerts within the predefined turn-around-time and provide recommendation for alerts closure with proper audit trail and justification or escalation for STR review.


Our Requirements

  • Branch Operation Knowledge
  • MS PowerPoint and Excel
  • Banking Products Knowledge
  • Banking Practice & Law
  • AML/CFT Law, Rules & Regulations
  • Fresh graduates are encouraged to apply
  • Degree in any field

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Sales and Account Manager

Agensi Pekerjaan BGC Group (Malaysia) Sdn Bhd, Kuala Lumpur
1 day ago
ResponsibilitiesDevelop and drive sales efforts to expand our client portfolio and identify new opportunities for growth and expansion within the market.Analyze competitor strategies to adapt, innovate sales and business development tactics, ensuring competitive advantage and market leadership.Serve as the primary point of contact and account manager for key client accounts; building/maintaining strong relationships and understanding their recruitment needs and challenges.Collaborate...

HR ASSISTANT

IS IKHLAS SUCI (M) SDN BHD, Kuala Lumpur
2 days ago
Job description1. Deliver documents and packages to Immigrations and government enforcement agencies, ensuring timely and accurate delivery.2. Assists the management in preparing the Foreign Workers documents as requested.3. Assist in photocopying, scanning, and filing documents as requested.4. Assist in bank transactions, government office visits, and other tasks that require external runs.5. Perform various errands, such as picking up office supplies,...

Retail Store Management Trainee

Xiaomi Technology (Thailand) Limited, Kuala Lumpur
2 days ago
Job Description:1. Target management: Target setting of the Mobile Phone/PAD category and follow up on achieving them on a weekly, monthly, and quarterly basis;2. Product management: Responsible for Mobile Phone/PAD product life cycle management, product planning management for introductory period, growth period, maturity period, and end-of-life period, and develop the launch plan according to the products, selling point, and competing...