Executive – AML/ CFT (Contract)

Alliance Bank Malaysia Berhad
Contractual

Job Description

Job Responsibilities

  • To investigate and liaise with branches, business units and operation units for Transaction
  • Monitoring Alerts and make recommendation for alerts closure with proper audit trail and justification or escalate for STR review.
  • To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters
  • To investigate and dispose-off alerts generated for Transaction Monitoring Alerts within the predefined turn-around-time and provide recommendation for alerts closure with proper audit trail and justification or escalation for STR review.

Job Requirement

  • Fresh graduates are encouraged to apply or candidates with branch operation knowledge
  • Proficient in Microsoft Office – MS PowerPoint and Excel
  • Knowledge in banking products, practices and relevant law/ regulations including AML/CFL

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