Assistant Manager, AML Review (AHIB)
AFFIN Group(1 month ago)
About this role
The Assistant Manager, AML Review supports high-quality financial crime investigations, intelligence analysis, and regulatory reporting to ensure the bank’s compliance with AML/CFT requirements. The role provides analytical depth and supervisory support while partnering with business, operations, product, and compliance teams to strengthen the bank’s financial crime controls.
Required Skills
- AML Monitoring
- Regulatory Reporting
- Stakeholder Management
- Analytical Skills
- Risk Assessment
- LEA Liaison
- STR Submission
- Record Keeping
- Typology Analysis
- Transaction Monitoring
Qualifications
- Degree (Recognized)
- AML Certification (ICA)
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at AFFIN Group
Similar Jobs
AML Investigations Analyst (Proactive)
Careers at Tide(1 month ago)
AML Analyst
Xendit(2 months ago)
L2 AML Risk Analyst
OCBC Bank(3 months ago)
AML Investigations Analyst - Surveillance
Mechanics Bank(1 month ago)
Compliance Manager, FCC Investigation (AVP)
OCBC Bank(1 month ago)
Senior AML Analyst - MGR
OCBC Bank(2 months ago)