Executive - Compliance (Financial Crime Compliance Name Screening)

Hong Leong Bank Berhad(1 month ago)

OnsiteFull TimeJunior$41,284 - $56,171 (estimated)Compliance

About this role

A compliance role at Hong Leong Bank focused on anti-money laundering and sanctions screening within the bank's financial crime function. The position supports the bank's regulatory compliance and risk-management efforts related to customer screening and suspicious-activity oversight. The role sits within the broader compliance framework across the bank's regional operations.

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Required Skills

Name Screening
AML/CFT
Due Diligence
Sanctions
Investigation
Risk Management
Regulatory Compliance
Communication Skills
MS Office
Data Analysis

Qualifications

Diploma
Advanced Diploma
Graduate Diploma
Bachelor's Degree
Postgraduate Diploma
Professional Degree
Finance/Banking/Actuarial/Mathematics Degree

About Hong Leong Bank Berhad

hlb.com.my

Hong Leong Bank Malaysia offers a host of personal financing products and services ranging from loans, credit cards, online banking, mobile banking and more. All designed to cater for the different needs and lifestyles of the customers.

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