AML Policy & Intelligence Assistant Manager

Ryt Bank; Kuala Lumpur; Vor Ort; MYR 70.000 - 90.000; Vollzeit

Zusammenfassung

A leading financial institution in Kuala Lumpur is seeking an AML Policy, Advisory & Intelligence Assistant Manager. This role involves supporting the implementation of AML/CFT policies, conducting investigations of suspicious activities, and ensuring compliance with regulatory requirements set by Bank Negara Malaysia. The ideal candidate holds a Bachelor’s degree and has 3-5 years of relevant experience in AML/CFT regulations along with strong analytical and communication skills. The position offers an opportunity to work within a collaborative team environment.

Qualifikationen

• 3-5 years of relevant AML/CFT/CPF & TFS experience.
• Practical knowledge of Malaysian AML regulations and BNM guidelines.

Aufgaben

• Assist in the development and review of AML/CFT policies.
• Conduct investigations of suspicious activities.
• Support AML system testing and regulatory compliance.
• Prepare periodic reports for management.

Kenntnisse

Analytical skills

Investigative skills

Stakeholder management

Communication skills

Documentation skills

Ausbildung

Bachelor’s degree in finance, Law, Business Administration, or Computer Science

Professional certifications such as ICA or CAMS

Jobbeschreibung

A leading financial institution in Kuala Lumpur is seeking an AML Policy, Advisory & Intelligence Assistant Manager. This role involves supporting the implementation of AML/CFT policies, conducting investigations of suspicious activities, and ensuring compliance with regulatory requirements set by Bank Negara Malaysia. The ideal candidate holds a Bachelor’s degree and has 3-5 years of relevant experience in AML/CFT regulations along with strong analytical and communication skills. The position offers an opportunity to work within a collaborative team environment.