Assistant Manager, Aml Review (ahib)

Affin Bank

Kuala Lumpur, Malaysia
Aml transaction monitoring
Regulatory reporting
Stakeholder management
The Assistant Manager, AML Review is responsible for supporting high quality financial crime investigations and regulatory reporting

Job Summary

  • The Assistant Manager, AML Review is responsible for supporting high quality financial crime investigations and regulatory reporting.
  • This role provides analytical depth and contributes insights into the bank-wide AML framework.
  • The position requires partnering with various teams to drive effective outcomes and strengthen the Bank’s financial crime controls.

Matching Summary

The Assistant Manager, AML Review is responsible for supporting high quality financial crime investigations and regulatory reporting.

Skills & Requirements

Must-have

  • AML transaction monitoring
  • regulatory reporting
  • stakeholder management

Nice-to-have

  • strong analytical skills
  • familiar with Malaysian AML laws
  • experience in financial crime controls

Key Requirements

  • Degree in a recognized institution
  • 3 to 5 years experience in AML
  • Professional certifications in AML is an advantage

Work Rights

Not specified

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