TN Frank

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Job Information
  Title Senior Manager, AML Transaction Monitoring
Category Banking
Location Malaysia
Job Description

 

  • To oversee & ensure the suspicious transaction report & cash threshold report requirements are met
  • Prepare / implement and review AML/CFT framework, plocies and procedures for the bank
  • Provide guidance to business / operations unit on the intepretation of policies and implementatio of control procedures pertaining to AML / CFT
  • Lead a team of AML investigators and provide training / quality assurance to the team and branches / business units to ensure standards and compliance
  • Co-ordinat and manage AML and compliance audits, including internal and BNM related audits.

 

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Commercial, Investment, Islamic & Offshore Banks
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TN Frank focuses on Consumer, Commercial & Corporate Investment Banking positions

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TN Frank focuses in the insurance industry inclusive of Actuary, Finance, Policy, Underwriting & Claims position.

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Finance, Accounting, Audit, Legal & Compliance, Information Technology, Human Resources , etc..