Senior AML Transaction Monitoring Executive

Affin Pheim; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Job summary

Affin is seeking an AML Compliance Officer to support the Group AML/CFT Compliance function. You will oversee bank-wide AML/CFT processes, analyze alerts, and draft STRs for submission to FIED, ensuring timely and well-justified reporting.

The role involves coordinating with branches, reviewing alerts, and maintaining documentation in secure systems in line with BNM guidelines. A degree in finance or related field is preferred, with 1-3 years of experience in AML investigations.

Qualifications

• Bachelor's degree or professional qualification in Finance/Accounting/Business or related.
• 1-3 years of experience in alerts or AML investigations.
• Knowledge of AML transaction monitoring processes and governing bodies.

Responsibilities

• Analyze generated/manual alerts (STRs) and prepare submissions to FIED.
• Coordinate information with Branches/Hubs to support STR drafts.
• Draft STRs in FINS with proper justification for suspicion.

Skills

AML/CFT Compliance

Alert Investigation

Data Analysis

MS Office

Communication Skills

Education

Bachelor's Degree in Finance/Accounting/Business

Tools

AML System (FINS)

Job description

Affin is seeking an AML Compliance Officer to support the Group AML/CFT Compliance function. You will oversee bank-wide AML/CFT processes, analyze alerts, and draft STRs for submission to FIED, ensuring timely and well-justified reporting.

The role involves coordinating with branches, reviewing alerts, and maintaining documentation in secure systems in line with BNM guidelines. A degree in finance or related field is preferred, with 1-3 years of experience in AML investigations.