Bank Executive

2 days ago

Kuala Lumpur, Malaysia Tele-Temps Full time

**Executive - AML Compliance**

**Jalan Ampang**
**Reporting to Head, AML Unit**
**Job Purpose**
The Executive - AML Compliance responsible:
- Handling the closure of alerts
- Handling the Regulatory Reporting - STR, CTR, etc

**Key Responsibilities and Specific Accountabilities**
- Regulatory Reporting, Governance & Policies:

- Receive, review, justify, draft & submit Suspicious Transaction Reports (STR) made by Branches & Business Unit
- Liaise with Branches & Business Unit to obtain the required information (documents & evidences) needed for reviews related to STRs submission.
- Ensure timely & accurate STR submission to Financial Intelligence & Enforcement Department (FIED) of BNM in accordance with Malaysian law & regulations.
**Monitoring & Review**:

- Investigate alerts within the stipulated timeframe and deduce whether the customers’ profile and their transactions patterns justify.
- Make recommendation on whether STR is to be submitted on cases investigated or dismiss alerts
**Confidentiality**:

- Ensure strict confidentiality of information at all times.
**Maintenance of Records**:

- Ensure that all information reported are correct and accurate
- Ensure monitoring, reviews and testing activities results are adequately documented
- Ensure all records pertaining to AML are properly and securely maintained and up to date
**Qualifications/ Certifications**:

- Degree in any related fields or equivalent level
- Advance Certification in AML/CFT
- Advance Certification in REGULATORY COMPLIANCE (Desirable)
**Experiences / Knowledge**:

- Minimum of 1-year total work experience preferably in Banking/Finance institution
- In-depth knowledge in Bank’s products, accounts, Anti money laundering, etc (Desirable)
**Skill / Competences**:

- Excellent analytical, verbal, and written communication skills with the ability to interpret regulatory requirement
- Ability to work effectively across multiple business units and to interact with all levels of management and staff.
- Ability to manage multiple tasks simultaneously
- Detail oriented

**Job Types**: Full-time, Contract
Contract length: 3 months

**Salary**: Up to RM3,000.00 per month

Schedule:

- Day shift
- Monday to Friday

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