AML & Operational Standards Department
Executive
Responsibilities:
Handle compliance matters with regard to the AML/ CFT requirements
Timely review and analysis of daily transaction monitoring reports and preparation of
weekly reports
To assist in the review and update of AML/CFT e-learning modules and coordination of
staff’s AML/CFT awareness training and initiatives
Maintain records, awareness/ training materials and reports relating to implementation of
AML/ CFT policy and procedures within the department
Requirements:
Degree in any discipline
Working experience in financial industry is an added advantage
Meticulous and possess strong administrative skills
Good working attitude and interpersonal skills
Good written & communication skills in English
Join Us!
Email to us at
recruitment@publicmutual.com.my
Only shortlisted candidates will be notified.