Your career compass awaits
Create a free account to unlock
- ✓ See how you match this role
- ✓ AI resume tailored to this specific job
- ✓ Inside Track Companion — find your insider contact
- ✓ Skills gap analysis and upskill plan
- ✓ Interview prep kit for this role
- ✓ Relocation concierge — salary, tax, cost of living
Free — no credit card required
Confirm Application
Are you applying to ?
We'll track this in your dashboard as Applied.
Executive - AML Compliance (Contract)
Banking Financial Services
Company shared salary
NA
Market rate
NA
Based on similar roles (title + domain + location).
About the Company
Receive, review, justify, draft & submit Suspicious Transaction Reports (STR) made by Branches & Business Unit Liaise with Branches & Business Unit to obtain the required information (documents & evidences) needed for reviews related to STRs submission. Ensure timely & accurate STR submission to Financial Intelligence & Enforcement Department (FIED) of BNM in accordance with Malaysian law & regulations. Investigate alerts within the stipulated timeframe and deduce whether the customers' profile and their transactions patterns justify. Make recommendation on whether STR is to be submitted on cases investigated or dismiss alerts. Ensure strict confidentiality of information at all times. Ensure that all information reported are correct and accurate. Ensure monitoring, reviews and testing activities results are adequately documented. Ensure all records pertaining to AML are properly and securely maintained and up to date.
Requirements
- ● Bachelor's Degree in any related field.
- ● Fresh graduates are encouraged to apply.
- ● Minimum of 1 year total work experience preferably in Banking/Finance institution.
- ● Excellent analytical, verbal, and written communication skills with the ability to interpret regulatory requirements.
- ● Ability to work effectively across multiple business units and to interact with all levels of management and staff.
- ● Ability to manage multiple tasks simultaneously.
- ● Detail oriented and strong moral principles and honest qualities.
⚡ Full Resume Sandbox Canvas