Payment
HQ - Petaling Jaya, Selangor
Posted 4 months ago

REPORTING TO : PRODUCT MANAGEMENT & MARKETING SPECIALIST

JOB SUMMARY
Responsible to put in place necessary SOP for AML matters withing a payment product organization.

JOB RESPONSIBILITIES

  1. AML/CTF SOP and monitoring.
  2. Risk analytics to help improve business related approvals.

JOB REQUIREMENT (SKILLS)

  1. AML certified.
  2. Well versed with BNM Risk and AML Policy.

JOB REQUIREMENT (BEHAVIOURAL)

  1. Self-Starter.
  2. Driven.
  3. Able to work independently to setup the business SOP.

QUALIFICATION

  1. Candidate must possess at least a bachelor’s degree in Finance or any related courses.
  2. AML/CTF & Risk Manager with at least 3 years experience in the banking industry.
  3. AML Certification.

Job Features

Job Category

Leader

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