Senior AML Policy & Intelligence Advisor

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)

Kuala Lumpur

On-site

MYR 120,000 - 180,000

Full time

14 days+

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Job summary

Ryt Bank in Malaysia is seeking an AML Policy, Advisory & Intelligence Assistant Manager to bolster our AML/CFT/CPF & TFS framework. You will collaborate with AML Operations, business units, and regulators to interpret regulations, update policies, and monitor for regulatory developments.

The role covers risk assessments, investigations, STR preparation, testing AML rules, and governance documentation. You will provide practical AML guidance, support training, and help drive continuous

Qualifications

Bachelor’s degree in finance, law, business, CS or related field.
ICA/CAMS or equivalent certifications are an advantage.
Manager: 3–5 years of AML/CFT/CPF & TFS experience.
Practical knowledge of Malaysian AML/CFT/CPF & TFS regulatory requirements (BNM, FATF).

Responsibilities

Assist in developing and reviewing AML policies and guidelines aligned with BNM regulations and FATF.
Provide day-to-day AML/CFT advisory to business units and interpret regulatory requirements.
Support EWRA and risk assessments across customers, products, channels, and geographies.
Assist in testing and validation of AML transaction monitoring rules and UATs.
Prepare reports and dashboards; maintain policy documentation and governance artifacts.
Conduct investigations and prepare STRs for regulators; provide guidance to operations.