全职 Executive, AML- MIS 工作, 薪水, Affin Bank Berhad WP Kuala Lumpur 公司招聘中 - Ricebowl

• Bachelor’s degree in finance, Accounting, Business, Economics, or related discipline

• Minimum 1–3 years of experience in AML/CFT, preferably in:

  • Name Screening

  • KYC / Customer Due Diligence

  • AML systems

  • Transaction monitoring or investigations

• Exposure to Audit, Risk, Controls, or Fraud Management is an added advantage

• Familiarity with AML regulations and governing bodies

• AML/CFT certification (e.g. CAMCO, ICA) is an added advantage

• Strong knowledge of regulatory frameworks (FSA/IFSA, ABM, AMLATFPUAA)

• Good understanding of banking and financial systems

• Strong analytical and problem-solving skills

• Ability to handle large datasets and identify issues

• Proven compliance with internal controls and standards

• Strong communication and stakeholder management skills

• Proficiency in Microsoft Office tools

• Knowledge of Python or data tools is an added advantage

1. AML/CFT System Implementation & Management

• Participate in the implementation of AML systems, ensuring timely delivery of a robust end-to-end solution

• Coordinate with Business Units, IT and Vendors to ensure all requirements are captured and implemented

• Support RFI, RFP and Proof of Concept (POC) processes

• Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)

• Ensure AML system is operational and integrated with Core Banking and other systems

• Support system enhancement initiatives, including coordination of UAT and documentation

2. System Operations & Support

• Provide technical support and troubleshooting to Branches, Business Units and Compliance teams

• Monitor and follow up on escalated system issues to ensure timely resolution

• Coordinate with stakeholders on system-related enhancements and operational matters

3. Rules Management & Regulatory Compliance

• Review, enhance, and monitor AML rules and parameters

• Propose new rules and fine-tune existing logic based on risk assessment

• Ensure compliance with BNM and other regulatory requirements

• Ensure new products and transaction codes are incorporated into AML monitoring

4. Data, Reporting & Analytics

• Support data extraction and reporting for MIS and regulatory purposes

• Ensure accuracy, completeness and timeliness of reporting

5. Vendor & Requirements Management

• Translate business requirements into system specifications

• Ensure system configurations comply with AML/CFT policies and regulatory standards

• Liaise with vendors to ensure deliverables meet expectations

6. Cash Threshold Reporting (CTR)

7. Regulatory Compliance

• Ensure submission of CTR (including rejected records) within 5 working days via FINS

• Ensure accuracy and completeness of CTR submissions

8. Monitoring & Validation

• Ensure all cash transactions are captured within CTR program

• Conduct quarterly review of transaction codes in Host system (SIBS)

• Identify gaps and implement corrective actions

9. UAT & Maintenance

• Perform UAT for new transaction codes

• Ensure accuracy of reporting logic

• Manage updates to Person Conducting Transaction (PCT) information

10. System Enhancement & Regulatory Changes

• Coordinate system enhancements arising from regulatory or business requirements

• Ensure smooth implementation and conduct UAT

• Monitor timelines and ensure timely resolution of issues

11. Name Screening & KYC (CDD / ODD / EDD)

• Perform Name Screening and Ongoing Due Diligence (ODD) on customer database

• Extract and analyze data from AML systems for periodic review

• Conduct screening against external databases (e.g. Dow Jones)

• Identify and analyze hits (true match vs false positive)

• Perform:

  • ODD (Ongoing Due Diligence)

  • EDD (Enhanced Due Diligence), where required

• Provide recommendations including:

  • Risk rating adjustment (upgrade/downgrade)

  • Escalation for management decision

  • Customer exit strategy, where necessary

• Escalate cases for:

  • Further review

  • Suspicious Transaction Reporting (STR)

• Ensure completion of reviews within defined KPI timelines

• Prepare daily, weekly, and monthly reports on screening activities

• Monitor regulatory updates, sanctions and adverse media

• Highlight relevant risks impacting the Bank’s customer base

12. Reporting, Training & Stakeholder Engagement

• Prepare scheduled and ad-hoc reports for Management Committees and BNM

• Conduct system training and provide user guidance

• Work closely with AML/CFT units to identify and resolve issues

13. Governance, Policy & Advisory

• Monitor regulatory developments and assess business impact

• Provide advisory, interpretation and recommendations

• Update policies and procedures to ensure compliance with BNM guidelines

• Annual Leave
• EPF
• SOCSO
• EIS