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.