Financial Crime Compliance Lead: Systems & Infra

CIMB; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Job summary

CIMB Bank Berhad is seeking a Financial Crime Compliance Officer for FCC Systems and Infra MY. The role supports AML compliance across the CIMB Group, aligning IT, data and regulatory risk controls with senior management expectations.

Key responsibilities include data analysis, rule updates, and advisory support on AML issues. A strong background in banking compliance, Excel and SQL/SAS data skills is required to drive effective risk management and system improvements.

Qualifications

• Bachelor’s Degree or Professional Qualification in the relevant discipline
• 5 years of experience in banking/non-banking compliance
• Knowledge of AML rules and regulations
• Proficient in Excel
• SQL/SAS data querying
• Strong ethics and integrity
• Good judgment for regulatory advice
• Effective communication and stakeholder influence
• Experience in AML compliance function architecture

Responsibilities

• Participate in IT, Data and Project committees for compliance inputs
• Analyse and update AML system rules and datasets
• Develop/test data analytic trends for profiling and risk scoring
• Recommend department policies and initiatives
• Manage process performance and continuous improvement with the business area
• Ensure effective AML compliance management across CIMB Group
• Lead on critical issues and provide solutions
• Advise stakeholders on AML regulatory issues
• Oversee development of 1AML system architecture and support
• Provide AML system help desk support

Skills

5 years of banking compliance

Regulatory risk management

Excel

SQL basics

Data analytics

Ethical judgment

Communication skills

Education

Bachelor's Degree or professional qualification in Accounting/Finance/Business/Economics/Law

Tools

SQL

SAS

Job description

CIMB Bank Berhad is seeking a Financial Crime Compliance Officer for FCC Systems and Infra MY. The role supports AML compliance across the CIMB Group, aligning IT, data and regulatory risk controls with senior management expectations.

Key responsibilities include data analysis, rule updates, and advisory support on AML issues. A strong background in banking compliance, Excel and SQL/SAS data skills is required to drive effective risk management and system improvements.