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Assistant Manager / Senior Executive
Public BankKuala Lumpur, Kuala Lumpur, Malaysia17 jam yang lalu
Penerangan pekerjaanA recognised Degree in Banking, Finance or other related business discipline Preferably with at least 3 years of relevant experience in AML / CFT / CPF compliance in a financial institution or financial services industry Good command of written and spoken English Able to work independently with minimum supervision Strong analytical and interpersonal skills Fresh graduates will also be considered
Responsibilities :
- Perform analysis / investigation on suspicious transactions for onward reporting to the relevant authorities.
- Assist in the review and implementation of AML / CFT / CPF programmes, requirements and policies.
- Review and assess the ML / TF / PF risks associated with the business products and services.
- Keep abreast with the latest developments and updates on regulatory requirements pertaining to AML / CFT / CPF.
Requirements :
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