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.