AML Policy, Advisory & Intelligence

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.