Assistant Manager, AML Review (AHIB) page is loaded Assistant Manager, AML Review (AHIB) Apply locations Menara Affin, TRX time type Full time posted on Posted 30+ Days Ago job requisition id JR100983 Create your future with Affin! You too can make a difference. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry – you can make a difference too. Job Purpose To support AML/CFT Manager - To assist Head of AML/CFT who is the appointed Money Laundering Compliance Officer (MLCO) of the bank to oversee Bank wide AML/CFT compliance management specifically with respect to reviewing alerts prior submitting to Suspicious Transaction Report (STR) to Team.
Responsibilities 1. The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
i. Checking and analyzing the grounds for suspicion based on the recommended STR and pre-set rules in the AML system.
ii. Requesting further information from the respective BUCO or BUCO Representatives of Branches / Hubs/Business Units to support the drafted STR prior to submission to STR Reporting Team (Level 3).
iii. Requesting other relevant documents from other supporting units such as Item Processing Centre and Payment Centre.
iv. Provide meaningful, clear and proper justification for any dropped alerts as required by Quality Assurance (QA) Team
v. Ensure alerts are cleared on timely basis.
vi. Ensure all dropped without complete information (under Re-work function) from QA Team are returned within the agreed timeline.
vii. To draft STRs in FINS system (BNM) with proper justification / grounds for suspicion prior to escalating to STR Reporting Team for onward submission to FIED via FINS system. viii. Escalate with MIS Unit (AML/CFT) on ant AML/CFT system related issues and follow up to ensure resolution of the issued raised.
2. To guide/assist and support Branches/Hubs/Business Units on drafting STRs via AML system (when necessary).
3. To assist Head of AML/CFT Compliance in coordinating, managing, conducting AML/CFT awareness training program/SOJT for the bank's Branches/Hubs/Business Units.
4. To involve is System Enhancement including fine tuning rules in AML System.
5. To ensure compliance with AML/CFT guideline and policy and BNM
6. To assist immediate Supervisor and Group Head AML/CFT Compliance in other ad-hoc tasks as and when required.
Skills/Knowledge More than 2 years of experience in AML related field (transaction monitoring is preferred) with a financial organization or regulatory body;
Having the basic knowledge in AML/CFT requirements and best practices applicable to the Malaysian financial industry
Having the relevant AML/CFT certifications/qualifications from AICB/ACAMs or equivalent professional body
Familiar with policies and guidelines of Bank Negara Malaysia, the Securities Commission Malaysia and Bursa Malaysia Securities Berhad
Hands-on, proactive and able to work independently with strong critical and analytical ability, sound judgment and project management skills
Good interpersonal and relationship building skills to build strong relationships with stakeholders across all levels, including with relevant external parties
Effective communication skills including strong written communication
Why work here? People are the heart of AFFIN BANK. We have a positive and supportive environment where we celebrate people's personal growth and encourage them to be the best versions of themselves, both in the workplace and in their community.
Get In Touch Join AFFIN as we evolve to become a financial institution of the future, embracing innovation and technology to deliver unrivaled customer service. We're looking for colleagues who share our values and are ready to live them every day.
Explore the exciting opportunities and make a real impact on the future of finance. Come be a part of our journey today! AFFIN "Always About You"
At AFFIN, we strive to always connect and engage with our customers, to understand their changing needs and aspirations better. It represents our passion and commitment to the community we operate in, enabling us to quickly respond to changes and provide a personalised experience.
At AFFIN, our people are aligned to our values of customer centricity, creativity and value creation. Our tagline "Always about you", was crafted to drive loyalty and build our reputation as a creative and innovative financial organisation.
Our people are at the heart of what we do and remain the focus of our customer centric culture. It's about the initiatives we take in understanding and prioritising our stakeholders; our customers, employees and shareholders. As we venture through this metamorphosis journey, we are aware of their ever-changing needs and are embracing the new ways of this digital dimension. We put our hearts and minds into everything we do, to ensure that everyone we touch, receives unrivalled customer service. #J-18808-Ljbffr
