Rank: Assistant Manager or Manager
JOB DESCRIPTION
- Conducts AML compliance review and test check of branches and business units based on risk-based methodology
- Conducts AML forum with concerned business units to discuss AML strengths and weaknesses, as well as reiteration of relevant parts of the MLPP.
- Drafts report to senior management on the results of the AML test check and review and corresponding assessment
QUALIFICATIONS
- Bachelor's Degree in any business related course
- Preferably with least 2 years exposure in Anti-money Laundering / Banking Operations / Internal Audit.
