AML Compliance & Remediation Support Specialist

CIMB; Malaysia; On-site; MYR 36,000 - 60,000; Full time

Job summary

CIMB in Malaysia is seeking an administrative specialist to support AML compliance activities. This role focuses on meticulous record-keeping and timely task management.

You will track AML tasks, enter and update data, prepare reports and summaries, and maintain organized AML documents in line with regulatory requirements. Collaboration with internal stakeholders is a key part of the role.

Responsibilities

• Assist in routine AML compliance monitoring by tracking tasks, following up on outstanding items, and ensuring deadlines are met.
• Perform data entry and updates for AML operational and project-related information, ensuring accuracy and data integrity.
• Provide general administrative support, including preparation of reports, summaries, and presentations.
• Maintain and organize AML-related documents and records in line with internal and regulatory requirements.
• Support coordination with internal stakeholders, including information gathering and follow-ups on routine matters.

Job description

CIMB in Malaysia is seeking an administrative specialist to support AML compliance activities. This role focuses on meticulous record-keeping and timely task management.

You will track AML tasks, enter and update data, prepare reports and summaries, and maintain organized AML documents in line with regulatory requirements. Collaboration with internal stakeholders is a key part of the role.