Job Description
Create the future with Affin! You too can make a difference.
We continuously innovate to transform our financial services landscape – making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don’t just stay at the forefront of the industry – you can make a difference too.
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...