Manager, Aml Screening

6 days ago

Malaysia AmBank Full time

**Key Accountabilities**:
This person is accountable in providing review and recommendations on the onboarding, ongoing and enhanced due diligence review on High Risk customers such as politically exposed persons (PEPs)/ politically exposed corporations (PECs)/ Relatives and Closed Associates (RCAs)/ Bank Negara Malaysia's (BNM) licensed Money Service Businesses (MSBs), e-wallet/ e-money players and etc. This person shall also:

- Assist in overseeing the development, amendment and implementation of existing AML policies and procedures and to assess the need for revisions based on current BNM's regulatory framework
- Assist in providing review and response to AML Questionnaires (AMLQ) and Request For Information (RFIs) inquiries raised by correspondent banks based on AmBank's Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) program
- Assist in advising stakeholders/ Business units on AmBank's policy and procedure requirement in relation to Know Your Customer (KYC), customer due diligence (CDD), escalations on AML/ CFT related adverse news
- Assist in updating the High-Risk Countries lists issued by BNM and inter-governmental bodies such as the Financial Action Task Force, European Union & etc.
- Assist in preparing monthly compliance reports for AML Forum, Senior Management and Board Committees
- Perform sanctions and name screening disambiguation escalations and payment screening
- Perform assessments on customer relationship exits
- Team member of KYC System Implementation Project e.g. user training for business groups etc.
- Support ad hoc projects led by Compliance Project Teams
**Qualifications/ Experience: -**:

- Graduate degree or relevant professional qualification in financial services.
- Minimum of 7 years' AML/CFT compliance experience in conducting KYC related tasks, particularly on high risk customers, or relevant role.
- Holds or is working towards specific AML/ CFT Compliance related qualifications (e.g. AICB - AML/CFT Certification, ACAMs & etc.)
- Familiar with BNM's laws and regulations applicable to AML/ CFT.
- Familiar with the recommendations of the Financial Action Task Force, particularly on KYC, CDD, money laundering and terrorist financing offenses.
- The ability to work effectively and under pressure in a rapidly changing work environment.
- Good communication skills, both written and oral particularly in the context of delivering clear and concise recommendations and feedback experience in working with teams.
- Advanced proficient in Microsoft Words, Excel, Power Point and Outlook.

  • Ant Group-a+ Business Aml Compliance Officer

    2 weeks ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Compliance Associate

    3 days ago

    Malaysia HitPay Full time ₱40,000 - ₱60,000 per year

    Join one of the fastest-growing FinTech startups in South East Asia HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life.HitPay is backed by Tiger Global,...

  • Manager, GWBPB

    3 days ago

    Malaysia CIMB Group Full time 120,000 - 180,000 per year

    DescriptionKey ResponsibilitiesAssist Governance Team Lead to proactively drive risk and control initiatives to ensure sound process are in place to minimize ML/CFT risks and propose adequate controls in first line of defense for Private Banking Malaysia. Assist Governance Team Lead in ensuring that all AML/CFT controls and processes are aligned with Group...

  • Compliance Officer

    3 days ago

    Malaysia ABX Full time 60,000 - 120,000 per year

    About Us:Allocated Bullion Exchange (ABX)Allocated Bullion Exchange (ABX) is the world's leading electronic institutional exchange for allocated physical precious metals. The ABX brings global trading, price discovery and clearing facilities into one standardised and secure online trading environment via our groundbreaking exchange trading platform,...

  • Group Compliance Manager

    3 days ago

    Malaysia TDCX Full time 60,000 - 80,000 per year

    Enable your future At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth of the world's most forward-thinking brands, and explore what's possible when human expertise meets technology. Together, we'll enable the future — starting with yours. Top reasons to work with TDCXAttractive...

  • KYC Senior Officer

    3 days ago

    Malaysia G8-Yr Full time 60,000 - 120,000 per year

    It's fun to work in a company where people truly BELIEVE in what they're doing We're committed to bringing passion and customer focus to the business KYC Compliance Officer  JD:  Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company's policy and customer risk control...

  • Malaysia Office

    2 weeks ago

    Malaysia PERUN CONSULTANTS Full time

    **Perun Consultants **is a leading independent advisory firm with offices in Hong Kong, mainland China, Singapore and Malaysia. We specialise in providing high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and insolvency services. At Perun Consultants, we promote work-life balance, value individualism and...

  • Manager, GWBPB

    15 hours ago

    Malaysia CIMB Group Full time 750,000 - 1,200,000 per year

    DescriptionKey ResponsibilitiesResponsible to review account opening documentation for clients in Private Banking Singapore in accordance with the local laws, regulations and policies in Singapore and Group wide policies, where applicable.  Liaise with Private Bankers in Singapore to complete required Know Your Client/ECDD including collection of supporting...

  • Assistant Manager

    3 days ago

    Malaysia Resorts World Genting Full time 60,000 - 120,000 per year

    Genting Malaysia Berhad Genting Malaysia is a leading multinational conglomerate that is principally involved in the leisure and hospitality business, covering theme parks, casinos, hotels, seaside resorts and entertainment venues in Malaysia, the UK, and the US. It is one of the largest listed companies in Malaysia. With decades of experience and...

  • Financial Crime Compliance Associate

    15 hours ago

    Cyberjaya, MY-AIA Shared Services Malaysia AIA Group Full time $40,000 - $80,000 per year

    FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...