Manager, AML/ CFT

JAC Recruitment

6-8 Years

Malaysia, Kuala Lumpur

Posted 5 hours ago
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Job Description

Key Responsibilities

Manage daily AML/CFT, CPF, and Sanctions operations, including KYC reviews, transaction monitoring, and sanctions screening.
Conduct AML risk assessments, compliance testing, parameter reviews, and update policies/procedures.
Prepare regulatory, management, committee, and board reports.
Liaise with regulators, Parent Bank, and Law Enforcement Agencies on AML-related matters.
Support AML/CFT training and compliance awareness initiatives.
Drive system enhancements, optimization, and UAT for AML platforms.
Perform additional duties assigned by Management.

Job Requirements

Bachelor's Degree in Business, Analytics, Finance, or related field.
6-8 years of AML/CFT compliance experience within the banking industry.
Strong knowledge of AML/CFT, CPF, and Sanctions regulations.
AML professional certification (e.g., CAMS) is an advantage.
Strong Microsoft Office skills, particularly Excel and Word.

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JAC Recruitment

Job ID: 152628305

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Last Updated: 22-08-2026 01:46:58 AM

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