• Manager, Group Compliance AML / CFT Transaction Monitoring Jobs in Malaysia - 1013527

    AmBank (M) Berhad
  • 5 - 7 Years
  • Malaysia - Kuala Lumpur
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  • Posted above 1 month
  • Job Views: 62
  • Job Applicants: Less than 10

Job Description


The AML Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions The function of AML Analyst are implementing anti money laundering procedures, assessing daily financial activity and ensure timeous reporting of Suspicious Activity Reports (SAR) as appropriate


Analyzes sensitive information concerning customer and account activity including transactional data and customer behaviors to detect money laundering activities, terrorist financing, organized crime and other financial crime activity

Investigate and assess alerts for any potential money laundering risks in AmBankEnsure efficient identification and monitoring of suspicious activities and transactionsEnsure timely and efficient reporting of Suspicious Activity Reports (SAR) within the SLAInvestigate, review and resolve AML related and economic sanction related alertsAcquire documentary evidence of suspicious transactions and ensure effective record keeping of suspicious transaction identifiedMeeting set productivity in accordance to the assigned taskEnsure all Q&A gaps and feedback from second level checks are addressed within pre-determined turnaround time Incident of non-compliance are counted as breachesEnsures quality of investigation and evidence documentations are met with the Standard Operating ProcedureAddress exceptions and procedural gaps in a timely mannerStay abreast with current money laundering and terrorist financing issues,including policies, procedures, regulations, industry’s best practice, criminal typologies and current AML trendsSupport and ensure effective procedures and controls are in place to make certain that all AML/CFT, Compliance/Regulatory requirements and documentation are adhered to

Profile Summary

Type:Company Job


Industry:Banking/Financial Services

Salary:MYR 6,000 - 9,000

Deadline:08th Mar 2020

Company Profile

Established in August 1975, AmBank Group is one of the largest banking groups in Malaysia by market capitalization and comprises AMMB Holdings Berhad and its subsidiaries:
AmInvestment Bank Berhad
AmBank (M) Berhad
AmBank Islamic Berhad
AmGeneral Insurance Berhad
AmMetLife Insurance Berhad
AmMetLife Takaful Berhad
At AmBank Group, our people are the reason for our achievements today.
We believe in diversity and creativity. We look for energy, deep passion and an unwavering drive to excel.
We want motivated, agile and ambitious young individuals to join us in building a first-class team to deliver excellence within a dynamic and results-oriented environment.
Adding greater value to this one-stop financial hub is the Group’s strategic partnership with Australia and New Zealand Banking Group Ltd (ANZ), one of Australia’s leading financial institutions, International Assurance Group (IAG) and MetLife, Inc. providing the synergy of a wide network, regional presence, and international banking and financial services expertise.

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