Executive, AML- MIS

This role supports the Unit Head of AML/CFT in managing the bank's Anti-Money Laundering and Counter Terrorism Financing framework with a focus on Management Information Systems and regulatory reporting. Responsibilities include overseeing system implementation, operations, rules management, and data reporting to ensure compliance with Bank Negara Malaysia requirements. The position involves coordinating with business units, IT, and vendors to maintain robust AML controls and conduct name screening.