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CIMB Group Holdings · Malaysia

# Senior Associate, GWBPB - G&L - Account Management MY

Malaysia Full-time Senior individual contributor Executive & Management 

Listed on CIMB Group Holdings’s official careers site. Posted July 29, 2026. Check that it is still open and apply there.
[Apply on CIMB Group Holdings’s careers site →](https://ejox.fa.ap1.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/36598)

[OpenNash Jobs](https://jobs.opennash.com/) / [CIMB Group Holdings](https://jobs.opennash.com/companies/cimb-group-holdings/) / Senior Associate, GWBPB - G&L - Account Management MY

## Job description

### Key Responsibilities

Support Governance Team Leads in driving AML/CFT risk and control initiatives to ensure effective processes and compliance within Private Banking Malaysia. Assist in maintaining and enhancing the AML/CFT framework through continuous monitoring, review, and implementation of controls to mitigate operational and compliance risks. Maintain accurate records for reporting, including Control Issue Management (CIM) and Loss Event Data (LED).

Analyze large datasets, prepare reports, dashboards, and presentation materials to update Management on risk status. Support transaction monitoring reviews, identify unusual activities, and assist in investigations, reporting (including STRs), and regulatory requests. Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.

Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders. Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements.

## At a glance
- Posted by the employer: Jul 29, 2026
- First seen by OpenNash: Oct 30, 2026
- Last checked: Oct 30, 2026
- Listed for: 93 days
- Location: Malaysia
- Employment type: Full-time[Apply on CIMB Group Holdings’s careers site →](https://ejox.fa.ap1.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1/job/36598)

## Hiring at CIMB Group Holdings
- Open jobs: 407
- New in the last 7 days: After two weekly collections
- Tracked since: Oct 30, 2026

[All CIMB Group Holdings jobs](https://jobs.opennash.com/companies/cimb-group-holdings/) · [Weekly hiring report](/reports/hiring/)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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