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Job Summary

To support the Unit Head of AML/CFT – MIS in overseeing the Bank’s Anti‑Money Laundering and Counter Financing of Terrorism (AML/CFT) framework with a primary focus on Management Information Systems (MIS), regulatory reporting and system governance. This role ensures that AML systems, reporting processes and controls are effectively managed and remain compliant with Bank Negara Malaysia (BNM) requirements as well as internal policies and procedures.

Job Accountabilities

• AML/CFT System Implementation & Management
  • Participate in the implementation of AM...