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Job Purpose

To assist Head, Group AML/CFT Compliance who is the appointed Money Laundering Compliance Officer (MLCO) to the bank to oversee Bank wide AML/CFT compliance management specifically with respect to matter pertaining to AML transaction monitoring and transaction reporting, the management of alerts generated as well as reviewing the Suspicious Transaction Report (STR) recommended prior submission to Financial Intelligence Enforcement Department (FIED), Bank Negara Malaysia (BNM).

Accountabilities

• AML Compliance Officer (AMLCO), AML/CFT Financial Intelligence Unit (FIU) will be responsible for analyzing, investigating, and assessin...