Senior AML/MIS Analyst - Regulatory Reporting & Analytics

Affin Bank Berhad; Kuala Lumpur; On-site; MYR 67,000 - 112,000; Full time

Job summary

AFFIN BANK BERHAD is seeking an AML/CFT MIS support professional in Kuala Lumpur to oversee the bank's AML/CFT framework, focusing on MIS data, regulatory reporting, and system governance. You will ensure AML systems and controls comply with BNM requirements and internal policies.

The ideal candidate holds a finance-related bachelor’s degree with 1–3 years of AML/CFT experience, strong analytical skills, and proficiency in data tools.

Qualifications

• Bachelor’s degree in finance, accounting, business, economics, or related discipline.
• Experience in AML/CFT, regulatory reporting and risk controls is preferred.
• Strong analytical and problem-solving skills; ability to handle large data sets.

Responsibilities

• Participate in AML/CFT system implementation and governance with timely delivery.
• Provide system operations support and coordinate with stakeholders for enhancements.
• Review AML rules, parameters and regulatory compliance with BNM guidelines.
• Support data extraction and reporting for MIS and regulatory purposes.
• Translate business requirements into system specifications and collaborate with vendors.
• Coordinate CTR reporting and ensure timely submissions.
• Monitor cash threshold reporting and perform quarterly reviews of codes in Host system.
• Perform UAT for new transaction codes and update PCT information.
• Coordinate system enhancements arising from regulatory changes and ensure smooth UAT.
• Conduct Name Screening and ongoing due diligence (ODD/EDD) for customers.
• Prepare reports for Management Committees and provide user training.
• Monitor regulatory updates and advise on policy impacts.

Skills

AML/CFT

KYC/CDD

Regulatory reporting

Stakeholder management

Data analysis

Attention to detail

Education

Bachelor’s degree in finance, accounting, business, economics, or related discipline

Tools

Microsoft Office

Python

Job description

AFFIN BANK BERHAD is seeking an AML/CFT MIS support professional in Kuala Lumpur to oversee the bank's AML/CFT framework, focusing on MIS data, regulatory reporting, and system governance. You will ensure AML systems and controls comply with BNM requirements and internal policies.

The ideal candidate holds a finance-related bachelor’s degree with 1–3 years of AML/CFT experience, strong analytical skills, and proficiency in data tools.