AML Officer, GC - AMLT, AML Remediation MY (00689)
This position is no longer accepting applications(closed Aug 19, 2026).
- Suport the management of operational and implementation of remediation plans and strategies effectively, articulated and aligned with regulatory requirement as well CIMB Group Policy
- Support Transaction Monitoring Unit (TMU) / On Going Due Diligence (ODD) Unit to ensure effective monitoring of transactions, as well as the quality closure of monitoring alerts.
- Support AML/CFT Monitoring Unit to ensure effective monitoring and review of customer profile, as well as the quality closure of monitoring alerts.