Executive, AML Review (AHIB)

The AML/CFT Manager assists the Head of AML/CFT in overseeing bank-wide anti-money laundering compliance and managing transaction monitoring alerts. This role involves analyzing suspicious activity, preparing Suspicious Transaction Reports (STRs) for submission to regulators, and coordinating training programs for business units. Incumbents ensure strict adherence to Bank Negara Malaysia guidelines while collaborating with internal teams to resolve system issues.