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affinbank.com.my
This role supports the Head of Group AML/CFT Compliance in overseeing bank-wide AML/CFT compliance management, with a specific focus on transaction monitoring, alert management, and Suspicious Transaction Report (STR) review. The position involves analyzing alerts, drafting STRs for submission to regulatory bodies, and ensuring adherence to established policies and procedures. Additionally, the role provides guidance to business units and assists in compliance training and system enhancement projects.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for affinbank.com.my.
affinbank.com.my didn’t post a salary, so this is our estimate from similar listings.
11% below the average for this role