Protege, GC - AMLT, AML Remediation MY

CIMB Group · Malaysia

Assist in routine AML compliance monitoring by tracking tasks, following up on outstanding items, and ensuring deadlines are met.
Perform data entry and updates for AML operational and project-related information, ensuring accuracy and data integrity.
Provide general administrative support, including preparation of reports, summaries, and presentations.
Maintain and organize AML-related documents and records in line with internal and regulatory requirements.
Support coordination with internal stakeholders, including information gathering and follow-ups on routine matters.

To support the Anti-Money Laundering Transformation (AMLT) department in executing operational, administrative, data management, projects and compliance-related activities across various AML functions. The role assists in maintaining accurate records, supporting business processes, ensuring timely completion of assigned tasks, and contributing to the effectiveness of AML initiatives in line with internal policies and regulatory requirements.

More jobs at CIMB Group · Legal & Compliance jobs in Malaysia