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PR/160967 | Manager, AML / CFT
| Location | Malaysia, Kuala Lumpur |
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
Job Description
Key Responsibilities
Manage daily AML/CFT, CPF, and Sanctions operations, including KYC reviews, transaction monitoring, and sanctions screening.
Conduct AML risk assessments, compliance testing, parameter reviews, and update policies/procedures.
Prepare regulatory, management, committee, and board reports.
Liaise with regulators, Parent Bank, and Law Enforcement Agencies on AML-related matters.
Support AML/CFT training and compliance awareness initiatives.
Drive system enhancements, optimization, and UAT for AML platforms.
Perform additional duties assigned by Management.
Job Requirements
Bachelor's Degree in Business, Analytics, Finance, or related field.
6-8 years of AML/CFT compliance experience within the banking industry.
Strong knowledge of AML/CFT, CPF, and Sanctions regulations.
AML professional certification (e.g., CAMS) is an advantage.
Strong Microsoft Office skills, particularly Excel and Word.
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General Requirements
| Minimum Experience Level | Over 6 years |
| Career Level | Mid Career |
| Minimum English Level | Native |
| Minimum Japanese Level | None |
| Minimum Education Level | Associate Degree/Diploma |
| Visa Status | No permission to work in Japan required |
Job Location
- Malaysia, Kuala Lumpur
Work Conditions
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
| Industry | Bank, Trust Bank |
