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Money Laundering Reporting Officer (MLRO)

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Job Level:  Management

Location: 

Kuala Lumpur, MY

Area of Expertise:  Legal & Compliance

Unit:  Allianz Malaysia

Employing Entity:  Allianz Malaysia Berhad

Job Type:  Full-Time

Remote Job:  Hybrid working

Employment Type:  Permanent

ID:  91517

Position Cluster:  Non-Executive

How can building relationships lead to building outcomes with impact?

You'll be responsible for:

• Lead, implement, and enhance AML/CFT/CPF & TFS framework for Allianz General Insurance Company (AGIC) and Allianz Life Insurance Malaysia (ALIM)
• Liaising with BNM, manage regulatory engagements, audits, and inspections.
• Review and approve internal STRs, ensure timely filing to BNM.
• Oversee Customer Due Diligence (CDD) /Enhanced Due Diligence (EDD), sanctions screening, monitoring, and high‑risk case escalations.
• Provide independent AML advisory; exercise veto rights and binding instructions.
• Drive cross‑functional collaboration to strengthen financial crime controls.
• Lead data‑driven AML enhancements including analytics and anomaly detection.

Important to your success:

• Minimum 10 years AML/CFT, compliance, audit, risk or financial crime experience.
• Experience in engaging regulators and managing complex regulatory audits.
• Bachelor’s degree or higher in Law, Accounting, Finance, Business, Risk.
• Strong technical knowledge of AMLA 2001, BNM AML/CFT/CPF & TFS, FATF standards.
• Familiarity with AML systems, analytics tools, monitoring rules, screening technology.
• Ability to interpret regulations and operationalise AML/CFT frameworks.
• Excellent written & verbal communication; strong stakeholder influence skills.
• Proficiency in SQL, Python, R, Power BI, Tableau, SAS or similar analytics tools.
• Basic knowledge of machine learning, anomaly detection, AI compliance tools.
• Strong ability to analyse large datasets and draw investigative conclusions.
• Collaborate effectively with IT/Data teams to validate data quality and monitoring inputs.

Disclaimer: Thank you for your interest in joining our team. Due to the high volume of applications we receive, we are unable to provide individual feedback to every applicant. If you do not hear from us within 14 days of submitting your application, please assume that you have not been selected for this position.

Important: All updates regarding your application status will be communicated via email. Please ensure you frequently check your email for updates and further instructions.

Note: Allianz will not accept any forward unsolicited resumes from any source to our employees email other than directly from a candidate. We will not be responsible for any fees and charges imposed.

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.

We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.

Join Us. Let's care for tomorrow. For helping the business to better manage risk.