• Manage financial crime risk (FCR), i.e. AML, Sanctions, Anti-Bribery and Corruption within Commercial and Global Banking businesses.• Draft and implement procedures based on local requirements• Provide advice and support to First Line of Defence to ensure effective FCR implementation• Coordinate engagement between FC Compliance and Line of Business• Reporting of FCR management information to senior management to country and regional governance meetings• Perform Operational Effectiveness Exercise (OEE)• Improve processes within the FCR space to facilitate good customer experience• Perform Enterprise Wide Risk Assessment (EWRA) for GB and CMB• Perform Transaction Monitoring Post Implementation Project and yearly Transaction Monitoring Risk Assessment as part of continuous monitoring and enhancement of the Bank’s transaction monitoring• Perform root cause/gap analysis, and identify/implement/monitor remediation• Facilitate audit and assurance review• Perform risk and control assessment• Draft and review issues and actions

• Act as the reference point for AML/CFT advisory,• Review of customers risk profiling, • Review of AML/CFT policies and relevant controls and procedures,• Evaluate internally generated suspicious transaction reports prior to submission to BNM,• Organise AML/CFT training and awareness program,• Perform and conduct AML/CFT testing at branches,• Handling enquiries from law enforcement agencies pertaining to investigation.• Assist in reporting to Senior Management Committee, AML/CFT Committee, parent bank and Board of Directors for AML/CFT related • Sanctions compliance monitoring on SWIFT and RENTAS messages. • Review and submission of the Bank’s CCRIS amendment justification prior to submission to BNM• Review and submission of the Bank’s ITIS amendment justification prior to submission to BNM• Assist in the testing and enhancement of the Bank’s compliance transaction monitoring and customer on boarding system,• Cash threshold review and reporting,• Submission of Suspicious Transaction Report (STR) to Bank Negara,• Promote compliance culture

• Monitor reporting of non-compliance incidents in the Bank.• Investigate the root cause of non-compliance. Discuss and follow up on resolution and remedial action for the non-compliance incident.• Review of department’s operational procedure to comply with regulatory guidelines.• Assist branches’ personnel on new-to-bank high risk customers (PEP/Specified persons)• Assist branches’ personnel on AMLA related matters• Perform anti-money laundering investigation and analysis. • Submission of Suspicious Transaction Report (STR) to Bank Negara. • Compliance review on Bank’s marketing materials. • Sanctions compliance monitoring on SWIFT and RENTAS messages. • Coordinate system enhancement of Cash Threshold Reporting (CTR). This includes functional specification, UAT, post-live data verification and maintenance. • Coordinate enhancement of suspicious transactions monitoring. This includes improvement on monitoring criteria and UAT.

Performs secondary research and sanction list check on enterprise or company, and prepare a comprehensive due diligence report. The due diligence report includes compliance with existing legislation, knowledge of potential risk, prevention of fraud, protection of reputation and defense in the case of litigation.At the same time, i collect news letter and articles from all over the world on topic requested by clients. The requested topics are related to the financial industry (ETF, derivatives) and company of client's interest.

To perform first level investigation on suspected money laundering activities. Upon any encounters money laundering activities, i was to liaise with colleagues in respective country and department to obtain essential information for further investigation.