Conduct Thematic reviews for stakeholders under AML Ops, Group Transaction Banking (Trade), Group Commercial Banking (CDD CA Retail), and Group Wholesale Banking (CDD CA Entity), in line with approved topics.
Ensure Thematic Reviews are complete and accurate.
Detect discrepancies or process gaps and provide feedback to the respective teams to ensure non-compliance issues are mitigated.
Identify any potential AML / CFT risks that are not fully mitigated by stakeholders.
Review and address all potential red flags or findings, and escalate to the Team Leader for further review where necessary.
Validate Thematic Review outcomes and monitor stakeholder remediation efforts within the agreed timeline.
Ensure the delivery of timely and accurate records in accordance with policies, processes, and expectations.
Prepare and present Thematic Review outcomes and identified gaps to stakeholders through knowledge-sharing sessions.
Undertake any other tasks assigned by the Team or Circle Lead.
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Specialist • Kuala Lumpur, Kuala Lumpur, Malaysia
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