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Assistant Manager, Financial Crime Intervention in Kuala Lumpur at Great Eastern

Date Posted: 7/17/2018

Job Snapshot

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

Job Description

Job ID: 000696

The Role:

This is a key position within the Financial Crime Intervention team for a strong candidate who is able to monitor and support the business units within the Company in ensuring that they operate in accordance with all legal and regulatory requirements and the Company's internal standards relating to AML/CFT.

  • Perform checking and give advice to departments on compliance and applications of AML/CFT regulatory policies, internal guidelines and operating processes
  • Work closely with business units to assist in the AML/CFT periodic customer screening process and customer review of true positive matches
  • Monitor operating department's compliance in the area of AML/CFT through conducting compliance monitoring programme
  • Undertake the monitoring and review of Suspicious Transaction Reports (STRs) and AML/CFT reporting to BNM
  • Prepare periodic reporting to stakeholders within the Company i.e. AML Compliance Officer and Group Compliance
  • Be involved in the review and maintenance of AML/CFT compliance policies, standard operating procedures and compliance framework, including various red-flag reports

Job Requirements

The Person:

  • Possess a tertiary or professional qualification in Accounting / Business / Finance / Law or Insurance (FLMI, FMII etc)
  • Minimum of 3 - 5  years working experience in AML/CFT / Compliance / Internal Audit in the Insurance/Takaful or banking industry.
  • Good comprehension of compliance functions and guidelines
  • Good written and verbal communication skills
  • Has excellent interpersonal and report writing skills
  • Detail oriented, analytical, conceptual, good problem solving skills
  • Good time management and strong planning skills


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