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AML/CFT Compliance Expert
2 weeks ago
This position plays a vital role in ensuring the bank's compliance with AML/CFT regulations. The ideal candidate will have strong analytical and communication skills to interpret complex regulatory requirements and convey them effectively to relevant stakeholders.
About Our Bank:
Bangkok Bank Berhad is a leading financial institution in Malaysia, offering a comprehensive range of banking services. We are committed to providing excellent service to our customers while maintaining the highest standards of corporate governance and ethics.
Key Responsibilities:
- Advise on AML/CFT requirements and sanctions-related matters, ensuring compliance with relevant regulations.
- Cascade new regulatory requirements to affected business units and conduct gap analysis to assess their impact.
- Liaise with business and functional units to ensure accurate completion of customer due diligence activities.
- Facilitate the completion of the AML/CFT questionnaire for correspondent banking.
- Perform research to prepare training materials and maintain expertise in gap analysis and enterprise-wide risk assessment.
Qualifications:
- A degree in a relevant field is essential.
- 2-3 years' experience in banking or finance, particularly in AML/CFT compliance, is required.
