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Executive, Aml/cft Compliance
6 days ago
Job Responsibilities
- Support Head of AML/CFT Surveillance Unit
- Assist Head of AML/CFT Surveillance to effectively manage AML/CFT Surveillance Unit to ensure the bank meets its regulatory responsibilities on anti-money laundering as set out by Bank Negara Malaysia (BNM)’s regulations and any other relevant international bodies (i.e. Financial Action Task Force).
- Participate and involve in any ad-hoc projects or AML/CFT related matters.
- Establish and update procedures on AML/CFT surveillance.
- Assist Head of AML/CFT Surveillance unit to establish procedures applicable to AML/CFT surveillance processes e.g. transaction monitoring, suspicious transaction reporting, cash threshold reporting, law enforcement agency (LEA) orders etc.
- Investigate generated alerts and reporting of suspicious transaction.
- Assist Head of AML/CFT Surveillance Unit on the daily transaction monitoring for detection of suspicious transaction.
- Investigate (as Maker) the transaction monitoring alerts for further review by Senior Analyst.
- Escalate suspicious transaction to Senior Analyst, for further escalation to Head of AML/CFT Surveillance unit.
- Monitor the daily productivity to ensure the overall alert aging does not exceed the predetermined Service Level Agreement (SLA).
- Cash Threshold Reporting
- Prepare the daily cash threshold reports for review by Senior Analyst.
- Manage orders from enforcement agencies.
- Assist Senior Analyst to act on orders received from LEAs to ensure the orders are well coordinated and responded to in a timely manner. This include management of IFS / Mule listing received from PayNet or instruction received from National Anti-Financial Crime Centre (NFCC).
- Liaise with LEA or regulator related to the order and request.
- Ensure the information / document requested is provided within the stipulated time.
- Reporting results of alerts reviewed
- Assist Head of AML/CFT Surveillance Unit to collate AML/CFT related matters particularly statistical results on alerts review, STR and CTR submissions, LEA orders for submission to Senior Management, Board of Directors as well as BNM.
Job Requirements
- Fresh graduates or less than 2 years’ experience in related field
- Bachelor’s degree in Finance, Banking or any other related discipline.
- Structured thinker with exceptional problem-solving ability and strong attention to detail.
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