AML Officer, GC - AMLT, AML Remediation MY

• To ensure effective implementation of AML Transformation function through the establishment and maintenance of appropriate and effective controls • Carry out periodic checks & perform due diligence such as KRI, CET & CIM in Sharp System • Support and ensure the Department maintains an adequate and effective 1st line of defence risk management programme • Support the effective execution of the operational risk and compliance throughout the Group, with respect to identifying, quantifying, reviewing, evaluating and measuring risk to ensure that all compliance and risk categories are identified and managed in accordance with regulatory, internal policies and procedures requirements • Ensure department Business Continuity Management / Business Impact Analysis are up to date