• Digital Banking
  • Our App
  • Promotions
  • Our DNA
  • Financial Literacy Articles
  • Help & Support
Digital Banking
Our App
Promotions
Our DNA
Financial Literacy Articles
Help & Support
Our Products
Our Partners
Latest Promotions
Campaign (Hidden)
Careers Page
Newsroom
Surveys
Financial Essentials
Digital Banking with CIMB
Security Tips

Job Description

  • to investigate transaction alerts generated by the Bank's AML system;
  • to make/check Covered and/or Suspicious Transaction Reports;
  • to assist in the preparation of various CO reports;
  • to assist Business Units in the preparation, review and filing of Covered and/or Suspicious Transaction Reports;
  • to assist in the investigation of potential matches of results of AML screening;
  • other duties and functions that may be assigned from time to time. 

Qualification

At least college degree with 1-3 years of relevant experience on AML in bank.

APPLY NOW

Go Beyond Banking with CIMB Bank

Download the all-new CIMB Bank PH app and enjoy an enhanced digital banking experience that's fast, easy, and more convenient than ever!

You are about to enter a third party website & CIMB Group's Privacy Policy will cease to apply.

This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Group.

 

CIMB Group makes no warranties as to the status of this link or information contained in the website you are about to access.

 

Do you wish to proceed?

Yes, please proceed