To oblige with Bank Negara Malaysia’s (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and ultimately fulfilling Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.
To investigate and assess suspicious activities for effective identification of potential money laundering risks posed by the organisation.
To produce high quality of Suspicious Transaction Reports (STR) with timely submission to the relevant authorities.
L3 investigation
Suspicious Transaction Report (STR) submission
Learn and Lead
Ad-hoc
At least 5 year experiences in any broad based AML/CFT experience or knowledge (i.e- Transaction Monitoring, Name Screening, KYC, Sanctions)
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards