• AML Compliance Officer (Contract) Jobs in Malaysia - 999827

    The Bank of Nova Scotia Berhad (308035-U)
  • 0 - 2 Years
  • Malaysia - Kuala Lumpur
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  • Posted above 1 month
  • Job Views: 106
  • Job Applicants: Less than 10

Job Description

Key Responsibilities

- Administer the AML/ATF program for country

- Coordinate and conductAML training plans

- Support in embedding 2nd line Regional AML procedures for country

- Embed Enterprise AML & Sanctions Policies and GBM KYC Policies into country addendum

- Support review of AMR transaction monitoring alerts

- Review negative news escalations for Malaysia clients

- Support AML audits

Requirements

- Minimum 5 years of relevantAML/ATF experience in financial institutions

- Good working knowledge of local KYC/AML requirements, regulatory expectations and industry practices

-Familiar with wholesale banking business and products including trade finance, as well as equivalent ML/TF

requirements in regional financial markets

- Strong communication (written and oral), interpersonal, analytical and problem-solving skills

- Team player with good organization skills to deliver on various projects and assignments and priortising workload

to meet deadline

NOTE This is a contract role

Profile Summary

Type:Company Job

Industry:Banking/Financial Services

Salary:Not Disclosed

Deadline:15th Feb 2020

Company Profile

Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 70,000 employees, Scotiabank Group and its affiliates serve some 18.6 million customers in more than 50 countries around the world. Scotiabank offers a broad range of products and services including personal, commercial, corporate and investment banking.
The Bank of Nova Scotia Berhad is a wholly owned subsidiary of The Bank of Nova Scotia, Canada and has been operating in Malaysia for over43 years.

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