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Open nowPosted 285 days ago

AML Policy, Advisory & Intelligence

rytbank92 open roles

Where
Kuala Lumpur
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Your applicationOpen nowAML Policy, Advisory & Intelligencerytbank · Kuala Lumpur

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The clock on this job

Early applications get read.

13.8% of postings close within 7 days. Measured by our own scanner across the market. rytbank postings stay open a median of 19 days.

Share of postings closed within
  1. 2.2%1 day
  2. 4.7%3 days
  3. 13.8%7 days
  4. 22.3%14 days
  5. 37.8%30 days
  6. 59.0%60 days
This job: posted 285 days ago

rytbank median: 19 days open

The posting

The AML Policy, Advisory & Intelligence Assistant Manager supports the implementation and ongoing effectiveness of the Bank’s Anti-Money Laundering, Countering Financing of Terrorism, Countering Proliferation Financing, and Targeted Financial Sanctions (AML/CFT/CPF & TFS) framework. The incumbent works closely with AML Operations, business units, and key stakeholders to ensure compliance with Bank Negara Malaysia (BNM) requirements.

Key Responsibilities

Policy Implementation & Regulatory Advisory

  • Assist in the development, review, and periodic enhancement of AML/CFT/CPF & TFS policies, procedures, and internal guidelines in line with BNM regulations and FATF recommendations.
  • Provide day-to-day AML/CFT/CPF & TFS advisory support to business units, including interpretation of regulatory requirements and internal policies.
  • Monitor regulatory updates and assist in assessing their impact on existing policies, procedures, and controls.
  • Support AML/CFT/CPF & TFS risk and compliance assessments for new products, services, delivery channels, and partnerships.

Enterprise-Wide Risk Assessment (EWRA) Support

  • Support the execution and periodic refresh of the AML/CFT/CPF & TFS Enterprise-Wide Risk Assessment (EWRA).
  • Assist in assessing inherent and residual risks across customers, products, services, delivery channels, transactions, and geographies.
  • Coordinate with internal stakeholders to collect data, validate inputs, and document risk assessments.
  • Track and monitor the implementation of risk mitigation actions arising from the EWRA.

AML Intelligence, Investigation & STR Handling

  • Conduct reviews and investigations of potential suspicious activities identified through transaction monitoring and other surveillance tools.
  • Prepare high-quality Suspicious Transaction Reports (STRs) and ensure timely submission to regulators via the Financial Intelligence System (FINS).
  • Analyse investigation outcomes and STR trends to identify emerging risks, typologies, and areas for control enhancement.
  • Provide investigation-related guidance and support to AML Operations and relevant business units.

AML Systems, Rules & Controls Support

  • Participate in the testing and validation of AML transaction monitoring rules and scenarios to ensure effectiveness and regulatory alignment.
  • Support user acceptance testing (UAT) for AML system enhancements, upgrades, and fixes, ensuring proper documentation of test results.
  • Assist in maintaining AML rule libraries and recommending enhancements based on risk trends and regulatory expectations.
  • Support internal and external audits, regulatory examinations, and issue remediation activities.

Governance, Reporting & Documentation

  • Support the secretariat function for the Anti-Money Laundering Committee (AMLC), including preparation of meeting materials, coordination of meetings, and documentation of minutes.
  • Prepare periodic reports and dashboards for management covering AML/CFT/CPF & TFS compliance status, STR statistics, risk trends, and regulatory updates.
  • Maintain accurate and complete documentation of policies, risk assessments, advisory opinions, investigations, and regulatory interactions in accordance with internal standards.

Training & Continuous Improvement

  • Assist in the development and delivery of AML/CFT/CPF & TFS training materials and awareness sessions.
  • Stay informed of regulatory developments, industry trends, and emerging financial crime risks.
  • Contribute to continuous improvement initiatives to enhance the effectiveness and efficiency of AML controls and processes.

Qualifications & Experience

  • Bachelor’s degree in finance, Law, Business Administration, Computer Science, or a related field.
  • Professional certifications such as ICA, CAMS, or equivalent are an advantage.
  • Manager: Minimum 3 – 5 years of relevant AML/CFT/CPF & TFS experience.
  • Practical knowledge of Malaysian AML/CFT/CPF & TFS regulatory requirements, particularly BNM guidelines and FATF standards.

Key Competencies

  • Sound understanding of AML/CFT/CPF & TFS regulations and operational requirements.
  • Strong analytical and investigative skills with attention to detail.
  • Ability to provide clear, practical AML advisory to business and operations teams.
  • Good stakeholder management and communication skills.
  • Ability to work independently while collaborating effectively within a team.
  • Strong documentation and reporting capabilities.

JR00000519

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