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Assistant Vice President, Group AML / CFT

Assistant Vice President, Group AML / CFT

Alliance Bank Malaysia BerhadKuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

Join to apply for the Assistant Vice President, Group AML / CFT role at Alliance Bank Malaysia Berhad

Overview

Join to apply for the Assistant Vice President, Group AML / CFT role at Alliance Bank Malaysia Berhad

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

Seniority level

  • Executive

    • Employment type

  • Full-time

    • Job function

  • Finance and Sales

    • Industries

  • Banking

    • #J-18808-Ljbffr

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