AML Transaction Monitoring Executive

AFFIN Group; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

AFFIN Group is seeking an AML Compliance Officer to assist the Head of Group AML/CFT Compliance in overseeing bank-wide AML/CFT compliance. The role focuses on transaction monitoring, alert review, STR drafting, and submission to FIED/BNM.

Ideal candidates have 1–3 years in AML investigations, strong analytical skills, and solid knowledge of AML/CFT guidelines. Training and development opportunities are available within the AML/CFT unit.

Qualifications

• Bachelor’s Degree or professional qualification in Finance, Accounting, Business, Economics, or related field.

Responsibilities

• Analyze, investigate, and assess alerts generated by AML system.
• Prepare STRs with justification for submission to FIED/BNM.
• Support timely review and closure of alerts per AML/CFT policy.
• Draft and manage STR documentation with supporting evidence.

Skills

AML monitoring

STR investigation

Data analysis

MS Office

Communication

Analytical thinking

Attention to detail

Education

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

Tools

MS Office

Job description

AFFIN Group is seeking an AML Compliance Officer to assist the Head of Group AML/CFT Compliance in overseeing bank-wide AML/CFT compliance. The role focuses on transaction monitoring, alert review, STR drafting, and submission to FIED/BNM.

Ideal candidates have 1–3 years in AML investigations, strong analytical skills, and solid knowledge of AML/CFT guidelines. Training and development opportunities are available within the AML/CFT unit.