Opportunity Description
AML Officer, GC - AMLT, AML Remediation MY (00689)
Malaysia
Job Description
- Suport the management of operational and implementation of remediation plans and strategies effectively, articulated and aligned with regulatory requirement as well CIMB Group Policy
- Support Transaction Monitoring Unit (TMU) / On Going Due Diligence (ODD) Unit to ensure effective monitoring of transactions, as well as the quality closure of monitoring alerts.
- Support AML/CFT Monitoring Unit to ensure effective monitoring and review of customer profile, as well as the quality closure of monitoring alerts.
Job Info
- Job Identification 35009
- Job Category Compliance
- Posting Date 04/27/2026, 06:09 AM
- Job Schedule Full time
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