AML Transaction Screening Assistant Manager

Location: Kuala Lumpur,
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM4500 - RM5300 per month
REF: AS42561_1489542793

AML Transaction Screening Assistant Manager

  • Operate as part of a fast paced, global bank
  • Highlighting system gaps or issues to unit manager
  • Career Development Opportunities.

Our Client

One of the largest banking operations excellence in Malaysia, supporting an international bank at both a regional and global levels. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking. Currently, there is a hiring for AML Transaction Screening Assistant Manager.

The Role

  • Investigate to identify whether there is a potential sanction country or entity hit based on the system alert generated and verifying the details with the sanction lists maintained (both internal & external).
  • Ensure time is spent when alerts are investigated. Alerts should be reviewed within the agreed cut off and according to guidelines.
  • Support Unit manager in developing controls and procedures relating to transaction screening/sanctions checking.
  • Highlight system gaps or issues to unit manager for necessary resolution
  • Participate in testing and other activities required for the running of the unit
  • Train new staff as per the defined OJT process
  • Ensure regulatory requests received from country are promptly attended.

The Successful Applicant

  • Minimum of 5 years of experience in the banking industry
  • Professional with core compliance or business skills.
  • Sound knowledge of applicable anti money laundering laws and regulations of the respective countries and the ability to interpret and apply them to actual situations.
  • Good knowledge of banking products and support structure.

What's On Offer

  • Global Bank
  • Career Development Opportunities

Contact Sharminni Puvanalingam on (603) 2300 7214 or or click the Apply Now button quoting reference number AS 42561. For similar roles, please visit