Senior AML/CFT Compliance Lead

Co-opbank Pertama; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

Koperasi Co-opbank Pertama Malaysia Berhad seeks an AML/CFT professional to assess and improve policies, monitor transactions, and ensure timely STR submissions to Bank Negara Malaysia. The role includes analyzing customer data and investigating alerts to mitigate financial crime risk.

Responsibilities cover reviewing internal reports, maintaining sanctions lists, and assisting in AML system testing and upgrades. Based in Kuala Lumpur, on-site position with regulatory adherence at the core.

Responsibilities

• Review, assess and improve AML/CFT, CPF and TFS policies to ensure compliance with AMLA and regulatory requirements.
• Monitor, identify and investigate suspicious transactions and activities to detect and prevent money laundering and related crimes.
• Submit Suspicious Transaction Reports (STRs) to Bank Negara Malaysia per regulatory timelines.
• Analyse customer profiles and transaction data to conduct enhanced reviews and investigations.
• Review internal reports and alerts to identify potential AML/CFT risks within CBP.
• Ensure effective transaction monitoring and risk-based review mechanisms for suspicious activities.
• Assist in AML monitoring system testing, upgrades and related initiatives.

Skills

AML/CFT knowledge

Transaction monitoring

Sanctions screening

Regulatory compliance

Job description

Koperasi Co-opbank Pertama Malaysia Berhad seeks an AML/CFT professional to assess and improve policies, monitor transactions, and ensure timely STR submissions to Bank Negara Malaysia. The role includes analyzing customer data and investigating alerts to mitigate financial crime risk.

Responsibilities cover reviewing internal reports, maintaining sanctions lists, and assisting in AML system testing and upgrades. Based in Kuala Lumpur, on-site position with regulatory adherence at the core.