AML Policy, Advisory & Intelligence
Ryt Bank(24 days ago)
About this role
An AML Policy, Advisory & Intelligence Assistant Manager at the bank supports the implementation and ongoing effectiveness of the institution's AML/CFT/CPF & TFS framework, ensuring alignment with Bank Negara Malaysia and FATF standards. The role partners with AML Operations, business units, and stakeholders to maintain regulatory compliance, risk oversight, and reporting.
Required Skills
- AML
- CFT
- CPF
- TFS
- Policy Development
- Regulatory Advisory
- Risk Assessment
- Investigations
- STR Reporting
- Transaction Monitoring
+6 more
Qualifications
- Bachelor's Degree
- CAMS
- ICA
About Ryt Bank
rytbank.myRyt Bank is a next-generation AI-powered digital bank led by YTL Digital Capital Sdn Bhd, and Sea Limited, two of Southeast Asia’s most successful companies. Ryt Bank is committed to transforming the banking landscape in Malaysia by offering innovative products through technology to empower customers and make banking simple and convenient - one that is as innovative as it is inclusive.
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