Assistant Manager, Aml Review (ahib)

Affin Bank

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Aml transaction monitoring investigation
Suspicious transaction report submission
Law enforcement enforcement order response
** Affin Bank is seeking an Assistant Manager for AML Review, responsible for ensuring compliance with financial crime regulations such as AML/CFT through investigations, analysis, and reporting. The role requires strong analytical skills and collaboration with various teams, focusing on maintaining high-quality standards in AML processes. **

Job Summary

  • The role supports high quality financial crime investigations, intelligence analysis, and regulatory reporting to ensure compliance with AML/CFT requirements.
  • Candidates will partner constructively with Business, Operations, Product, and Compliance teams to drive effective outcomes and strengthen the Bank's financial crime controls.
  • The position requires maintaining accurate records across all AML processes for audit and regulatory review while liaising with law enforcement agencies.

Matching Summary

Match Score: 75

** Affin Bank is seeking an Assistant Manager for AML Review, responsible for ensuring compliance with financial crime regulations such as AML/CFT through investigations, analysis, and reporting. The role requires strong analytical skills and collaboration with various teams, focusing on maintaining high-quality standards in AML processes. **

Skills & Requirements

Must-have

  • AML transaction monitoring investigation
  • Suspicious Transaction Report submission
  • Law enforcement enforcement order response
  • Regulatory reporting to Bank Negara
  • United Nations Consolidated List monitoring

Nice-to-have

  • Strong analytical skills for patterns
  • Constructive stakeholder management
  • Risk-based decision making approach
  • Cross-functional working group participation

Key Requirements

  • Degree or professional qualification recognized by Malaysia government
  • 3 to 5 years experience in AML framework
  • Familiarity with Malaysian AML laws and regulations
  • Basic knowledge of investment bank products

Work Rights

Not specified

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