AML Compliance & Transaction Monitoring Lead

Affin Bank Berhad; Kuala Lumpur; On-site; MYR 50,000 - 80,000; Full time

Job summary

AFFIN BANK BERHAD seeks an AML Compliance Officer to support Group AML/CFT Compliance. The role oversees transaction monitoring, analysis of STRs, and submission to FIED, ensuring proper documentation and timelines across the bank.

The ideal candidate has 1–3 years in AML investigations, familiarity with monitoring processes, and AML/CFT certifications (e.g., CAMCO, ICA). Strong analytical skills, communication, and attention to detail are essential.

Qualifications

• 1-3 years of experience in Alerts or AML investigations.
• Working knowledge of Level 1 or Level 2 AML Transaction Monitoring processes.
• AML/CFT Certification e.g. CAMCO, ICA Certification, etc.

Responsibilities

• Analyze, investigate, and assess generated/manual alerts via AML system for submission to FIED/BNM.
• Draft STR with justification prior to submission to FIED via FINS system.
• Guide/assist branches on drafting internal STRs when necessary.

Skills

Analytical skills

Strong communication

Research ability

Attention to detail

Education

Bachelor’s Degree/Professional qualification in Finance, Accounting, Business, Economics, or related discipline

Tools

MS Office

Job description

AFFIN BANK BERHAD seeks an AML Compliance Officer to support Group AML/CFT Compliance. The role oversees transaction monitoring, analysis of STRs, and submission to FIED, ensuring proper documentation and timelines across the bank.

The ideal candidate has 1–3 years in AML investigations, familiarity with monitoring processes, and AML/CFT certifications (e.g., CAMCO, ICA). Strong analytical skills, communication, and attention to detail are essential.