CIMB Bank
Key Responsibilities:
Primary responsibility of conducting periodic reviews, analysing and investigating AML related transactions alerts for consumer banking.
Undertake AML related investigation and prepare STR
Ensure review of AML and Watchlist Management alerts are promptly and accurately performed.
Liaising with Relationship Managers/ Personal Bankers for any follow up action (where required).
Adhoc duties assigned
Backup as Service Call Agent (where required)
Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities.
Key Requirements:
Minimum Diploma/ Degree in a related discipline
Strong analytical writing skills.
Problem solving ability
Research and investigation skills
Strong communication skills
Fresh graduates are welcome to apply as training will be provided