Money Laundering Reporting Officer (MLRO)

How can building relationships lead to building outcomes with impact?

You are primarily responsible for the design, implementation, governance, and continuous enhancement of the Anti-Money Laundering (AML)/ Countering Financing of Terrorism (CFT)/ Certified Financial Planner (CPF) and Targeted Financial Sanctions (TFS) framework, in full compliance with Bank Negara Malaysia (BNM) requirements and the Anti-Money Laundering Authority (AMLA) 2001. The role serves as the primary point of reference for all AML/CFT matters within the Reporting Institutions and in engagements with BNM,ensuring regulatory compliance, effective risk identification, robust Suspicious Transaction Report (STR) governance, accurate regulatory reporting, and alignment with Allianz Group AML/CTF standards. This function operates with sufficient authority, seniority, and independence to influence decisio...

Ready to Apply?

Submit your application today and join our talented team at Allianz Malaysia Berhad.