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Assistant Manager, Compliance - GETB in Kuala Lumpur at Great Eastern

Date Posted: 8/9/2018

Job Snapshot

  • Employee Type:
  • Location:
    Kuala Lumpur
  • Date Posted:
  • Job ID:

Job Description

Job ID: 000665

The Role:

  • Undertake analysis and fact finding of AML/CFT STR and Customer Review Form (CRF)
  • Assist in the AML/CFT periodic customer screening
  • Maintain AML/CFT related publications - High Risk Customers, UNSC, OFAC listing and posting in staff portal.
  • Maintain & update database of all STR cases as reported by the Company
  • Ensure accurate & timely reporting of STR and fraud cases to BNM.
  • Compilation and reporting of AML/CFT-related cases and statistics to various forums.
  • Undertake ad-hoc projects as assigned by superior(s)


Job Requirements

The Person:

  • Tertiary or professional qualification in Accounting / Business / Finance / Law or Insurance (FLMI, FMII etc).
  • 3 - 5 years working experience in AML/CFT / compliance / internal audit in the Insurance/Takaful or banking industry.
  • Analytical & detail oriented.
  • Good written & communication skills.
  • Good comprehension of compliance framework


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