AML Systems & Infra Specialist

CIMB Bank Berhad; Kuala Lumpur; On-site; MYR 120,000 - 160,000; Full time

Job summary

CIMB Bank Berhad is seeking a Financial Crime Compliance Officer for the FCC Systems & Infra team in Malaysia. The role focuses on AML compliance culture, regulatory risk frameworks, and effective controls across CIMB Group.

You will collaborate across IT, data, and compliance to strengthen system governance and risk management. Ideal candidates have a strong AML knowledge base, data querying capabilities, and the ability to support policy development and incident resolution across the

Qualifications

• 5 years of experience in banking/non-banking compliance.
• Knowledge of risk practices and AML system infrastructure and operations.
• Proficient in Microsoft Excel.
• Basic querying/ETL skills (SQL, SAS) preferred.
• Solid understanding of AML compliance regulations.

Responsibilities

• Participate in IT, Data and Project committees with compliance inputs.
• Analyze and update rules, parameters, lists or datasets of systems.
• Support data analytics trends for profiling, quality and cost performance scoring.
• Advise on department policies, objectives and initiatives.
• Manage expectations and drive continuous improvement in processes.

Skills

AML compliance

Excel

SQL

SAS

Risk management

Education

Bachelor's degree or professional qualification

Tools

SQL

SAS

Job description

CIMB Bank Berhad is seeking a Financial Crime Compliance Officer for the FCC Systems & Infra team in Malaysia. The role focuses on AML compliance culture, regulatory risk frameworks, and effective controls across CIMB Group.

You will collaborate across IT, data, and compliance to strengthen system governance and risk management. Ideal candidates have a strong AML knowledge base, data querying capabilities, and the ability to support policy development and incident resolution across the