Assistant Vice President, Group AML / CFT

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Overview

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Responsibilities

• Manage Bank-wide AML / CFT project and System Infrastructure
• AML / CFT System Enhancement – Parameters Review and Optimization
• Manage maintenance of internal blacklist in Group Compliance List and updating of AML / CFT system parameters on high risk countries, high risk occupation / business, threshold and parameter within AML / CFT System from time to time.
• System administrator for AML / CFT System and BNM FINS system including UAM review, users access and system trouble shooting and working with vendor for system resolution.
• CTR Enhancement Project
• All other AML / CFT matters assigned by Head, AML / CFT Unit

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