Job Description
Create the future with Affin! You too can make a difference.
We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where open minds meet and are inspired by a shared commitment to great work. You too can make a difference.
Job Purpose
To support AML/CFT Manager - to assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee bank-wide AML/CFT compliance management, specifically with respect to reviewing alerts prior to submitting to Suspicious Transaction Report (STR) to the team.
Job Responsibilities
- Analyze, investigate, and assess alerts generated via AML system submitted for onward submission to STR Team.
- Check and analyze grounds for suspicion based on recommended STR and pre-set rules in the AML system.
- Request further information from BUC...