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Alliance Bank Malaysia Berhad

Senior Executive, Group AML/CFT

Alliance Bank Malaysia Berhad
Early Applicant
  • 5 days ago
  • Be among the first 50 applicants
Exp: 0-2 Years
Malaysia, Kuala Lumpur
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Job Description

  • To investigate and liaise with branches, business units and operation units for AML Alerts and make recommendation 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

More Info

Industry:Other

Function:Banking

Job Type:Permanent Job

Skills Required

audit trail
Escalate
Aml

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Date Posted: 19/11/2024

Job ID: 100853801

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