Assistant Manager, AML & Fraud Risk Compliance

Bank of China (M) Berhad; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

Bank of China (M) Berhad seeks an Assistant Manager to design and execute risk-based AML, ABC and Fraud Risk Management reviews. You will assess controls, identify gaps, and drive remediation across the organization, coordinating with departments and stakeholders to ensure regulatory compliance.

You will assist in creating annual work plans, perform testing across AML/CFT and regulatory areas, and prepare clear reports for senior management.

Qualifications

• Bachelor’s degree in Finance, Accounting, Business Administration, Economics or equivalent.
• AML/CFT certification is a plus.

Responsibilities

• Design and execute risk-based AML/ABC/Fraud risk reviews and testing frameworks.
• Identify control gaps and remediation across AML, ABC and fraud management.
• Prepare reports with findings, root cause analyses and management actions.
• Monitor remediation progress and escalate unresolved issues.
• Provide guidance on AML laws and regulatory requirements to business units.

Skills

AML knowledge

ABC compliance

Fraud risk mgmt

Stakeholder mgmt

Regulatory testing

Education

Bachelor’s degree

AML/CFT certification

Job description

Bank of China (M) Berhad seeks an Assistant Manager to design and execute risk-based AML, ABC and Fraud Risk Management reviews. You will assess controls, identify gaps, and drive remediation across the organization, coordinating with departments and stakeholders to ensure regulatory compliance.

You will assist in creating annual work plans, perform testing across AML/CFT and regulatory areas, and prepare clear reports for senior management.