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
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