Transaction Banking Compliance Lead (AML & Risk)

Bank of China (M) Berhad; Kuala Lumpur; On-site; MYR 180,000 - 240,000; Full time

Job summary

Bank of China (M) Berhad in Kuala Lumpur is seeking a Transaction Banking Compliance Manager. This full-time role based in our KL office will ensure Trade and Cash Management comply with internal and external rules, and support risk management initiatives.

You will assist the Head in communicating and implementing risk controls, coordinating with business units, and advancing compliance programs including AML/CTF/KYC across the bank.

Qualifications

• Bachelor's degree in Finance, Banking, Law, Business Administration or a related field.

Responsibilities

• Provide compliance guidance to departments and coordinate on regulatory and operational risk matters.

Skills

Regulatory knowledge

AML/KYC/CTF

Risk management

Stakeholder engagement

Communication skills

Education

Bachelor's degree in Finance/ Banking/ Law/ Business Administration

Tools

Compliance monitoring systems

Data analysis tools

Job description

Bank of China (M) Berhad in Kuala Lumpur is seeking a Transaction Banking Compliance Manager. This full-time role based in our KL office will ensure Trade and Cash Management comply with internal and external rules, and support risk management initiatives.

You will assist the Head in communicating and implementing risk controls, coordinating with business units, and advancing compliance programs including AML/CTF/KYC across the bank.