Manager, Group AML/CFT

7 days ago

Kuala Lumpur, Kuala Lumpur, Malaysia Alliance Bank Malaysia Berhad Full time
  • Lead investigations into AML alerts by liaising with branches, business units, and operations teams to gather relevant information.
  • Assess and recommend closure of alerts with proper audit trail and documented justification, or escalate cases for Suspicious Transaction Report (STR) review where necessary.
  • Ensure all investigations are conducted in accordance with internal policies, regulatory requirements, and industry best practices.
  • Maintain high standards of documentation and compliance to support audit readiness and regulatory inspections.
  • Assist the Head of Group AML/CFT in handling ad-hoc matters related to AML/CFT, including special projects, regulatory queries, and internal reviews.
  • Support continuous improvement initiatives within the transaction monitoring framework, including system enhancements, process optimization, and staff training

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