AML/ CFT Officer

Job Code:


Date Posted:

18 Feb 2019



No of vacancies:




  • Assist in investigating, Reviewing and resolving AML/CFT related suspicious and sanction related alerts
  • Assisting with review the draft on money laundering related queries, questionnaire received from corresponding banks and Regulator
  • Timely execution of instruction received from Head of Regulatory Compliance, Legal and Compliance Function
  • Assist identifying systemic procedural weaknesses and additional training requirements relating with AML/CFT for the bank
  • Assist in ensuring efficient implementation company AML/CFT Policy, Laws and Regulations
  • Attend meetings and offer advice as required.
  • Submit work reports to Head of Legal and Compliance/ Head of Regulatory Compliance
  • Assist in the formulation, implementation and/or amendment of the policies.
  • Any other tasks/duties as required by the Head of Legal and Compliance/ Head of Regulatory Compliance

  • Possess at least a Bachelor Degree, Post Graduate Diploma or Professional Degree in Law or equivalent
  • Minimum a year of Branch operation experience
  • Strong skills in MS Office; Excel, Word, PowerPoint, etc.
  • Excellent analytical and communication skill