Specialist, AML Compliance
GXBankSelangor, Malaysia
Posted 16h ago
Full Time
About the Company
GX Bank Berhad is the FIRST digital bank in Malaysia, approved by BNM to commence operations.
Job Description
Support the Money Laundering Reporting Officer in safeguarding the bank’s AML/CFT sanctions risk exposure, conduct periodic risk assessments, and develop policies and procedures to ensure compliance with regulatory requirements.
Requirements
- Relevant tertiary level qualification and/or recognised qualification(s) in AML/CFT
- 3-5 years of experience in Compliance and/or AML/CFT-related functions
- Good stakeholder management, critical thinking, and problem-solving skills
