PBTB | Assistant Manager – AML/CFT

Chevening Awards(1 month ago)

Kuala Lumpur, MalaysiaOnsiteFull TimeMedior$69,089 - $93,415 (estimated)Compliance

About this role

Responsible for ensuring adherence to and timely implementation of Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), Countering Proliferation Financing (CPF) and Targeted Financial Sanctions (TFS) policies across the organization. The role monitors sanctions screening, suspicious transaction identification and high‑risk customer reviews, and works closely with business stakeholders and Group Compliance to ensure regulatory standards are met.

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Required Skills

AML
CFT
Sanctions
KYC
Due Diligence
Transaction Monitoring
Risk Assessment
Screening Systems
STR Reporting
Report Preparation

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