AML/CFT Policy & Advisory Lead

Bank Pertanian Malaysia Berhad (Agrobank); Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Benefits offered by this job

CSR events

Brand ambassador

Job summary

Agrobank, or Bank Pertanian Malaysia Berhad, seeks an experienced AML/CFT Compliance professional to ensure the Bank’s adherence to AML/CFT laws and guidelines. You will oversee reporting, advise staff, and drive awareness of compliance obligations.

With senior leadership interaction, you will review policies, conduct trainings, and coordinate with regulatory bodies to strengthen the bank's AML/CFT controls and governance.

Qualifications

• Degree in Banking/Finance/Accounting or related discipline.
• Minimum 7 years of experience in banking operations and 5 years in compliance.
• Obtaining a relevant professional certificate in AML/CFT is advantageous.
• Good knowledge of banking laws or banking sector.
• Good drafting and writing in English and Bahasa Malaysia.
• Strong IT skills (Microsoft Word, Excel, PowerPoint).
• Mature, meticulous, analytical, independent with minimal supervision.

Responsibilities

• Assist in monitoring AMLATFPUA compliance across the Bank.
• Prepare or review AMLATFPUA reports for Senior Management.
• Ensure ongoing due diligence as per AML/CFT guidelines.
• Provide AML/CFT advisory to staff.
• Develop awareness and training on AML/CFT compliance.
• Review/update AML/CFT policies and procedures annually.
• Support CSR events to promote Agrobank brand.
• Act as liaison with regulators and agencies on AML/CFT matters.

Skills

AML/CFT knowledge

Regulatory reporting

English & BM writing

Stakeholder communication

Training & coaching

Education

Bachelor's degree in Banking/Finance/Accounting

Tools

Microsoft Office

Job description

Agrobank, or Bank Pertanian Malaysia Berhad, seeks an experienced AML/CFT Compliance professional to ensure the Bank’s adherence to AML/CFT laws and guidelines. You will oversee reporting, advise staff, and drive awareness of compliance obligations.

With senior leadership interaction, you will review policies, conduct trainings, and coordinate with regulatory bodies to strengthen the bank's AML/CFT controls and governance.