Executive, Transaction Monitoring
AFFIN Group(9 months ago)
About this role
An AML Compliance Officer at AFFIN supports the Head of Group AML/CFT Compliance within the Financial Intelligence Unit, contributing to the bank’s AML/CFT compliance framework. The role centers on ensuring adherence to regulatory requirements and supporting the bank’s transaction monitoring and suspicious transaction reporting processes.
Required Skills
- AML
- Transaction Monitoring
- Transaction Reporting
- Investigations
- Data Analysis
- Compliance
- Risk Management
- Fraud Detection
- Policy Knowledge
- Microsoft Office
+2 more
Qualifications
- Bachelor's Degree in Finance/Accounting/Business/Economics or related
- AML/CFT Certification (e.g. CAMCO, ICA)
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