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.

Job Info

• Job Identification 35009
• Job Category Compliance
• Posting Date 04/27/2026, 06:09 AM
• Job Schedule Full time