Vice President, AML Review
- Full Time, onsite
- Affin Bank Berhad
- Kuala Lumpur Compliance & Risk (Banking & Financial Services) Full time, Malaysia
Salary undisclosed
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Job Summary:
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 submitting to Suspicious Transaction Report (STR) to Team.
Job Responsibilities:
- Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
- Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3).
- Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
- Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
- Ensure alerts are cleared on timely basis.
- Ensure all dropped without complete information (under Re-work function) from QA Team are returned within the agreed timeline.
- To draft STRs in FINS system (BNM) with proper justification / grounds for suspicion prior to escalating to STR Reporting Team for onward submission to FIED via FINS system. viii. Escalate with MIS Unit (AML/CFT) on ant AML/CFT system related issues and follow up to ensure resolution of the issued raised.
Job Requirements:
- More than 5 years of experience in AML related field (transaction monitoring is preferred) with a financial organization or regulatory body;
- Having the basic knowledge in AML/CFT requirements and best practices applicable to the Malaysian financial industry.
- Having the relevant AML/CFT certifications/qualifications from AICB/ACAMs or equivalent professional body.
- Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.
- Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills.
- Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties.
- Effective communication skills including strong written communication.
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