Senior Executive, Group Aml/Cft (Fresh Graduate Encouraged To Apply)

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)To investigate and liaise with branches, business units, and operation units for Transaction Monitoring Alerts and make recommendations for alerts closure with proper audit trail and justification or escalate for STR review.
To assist Head, Group AML/CFT on any ad-hoc AML/CFT related matters.
To investigate and dispose-off alerts generated for Transaction Monitoring Alerts within the predefined turn-around-time and provide recommendations for alerts closure with proper audit trail and justification or escalation for STR review.
About Alliance Bank Malaysia Berhad
Alliance Bank Malaysia Berhad and its subsidiary, Alliance Islamic Bank Berhad, offers banking and financial solutions through its consumer, SME, corporate, commercial, and Islamic banking. The Bank provides easy access to its broad base of customers throughout the country via multi-pronged delivery channels that include retail branches, Privilege Banking Centres, Business Centres, Investment Bank branches, and mobile and Internet banking.#J-18808-Ljbffr