Associate/Assistant Manager, AML Compliance

The AML and CFT Compliance Officer and Senior AML and CFT Compliance Officer are the key positions that monitor and support the overall AML/CFT/CPF Compliance portfolio i.e. governance, AML BAU, AML training & awareness and AML/CFT/CPF Compliance Programme in ensuring compliance with all legal and regulatory requirements and the Company's internal standards relating to AML/CFT/CPF and TFS.

AML and CFT Compliance Officer

• Provide support and assistance in overall AML/CFT/CPF Compliance portfolio i.e. governance, AML BAU, AML training & awareness and AML/CFT/CPF Compliance Programme to ensure internal standards are met against regulations and group/internal guidelines, policies as well as operating processes.
• Undertake analysis of higher risk parties and transactions including performing transaction monitoring, review on Fact Find (FF) form and internal Suspicious Transaction Reports (iSTRs). Undertake periodic review and assessment of AML/CFT/CPF C...

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