Executive, Global Payment Centre (Siren Embargo)
Hong Leong Bank Berhad(8 months ago)
About this role
An Executive in the Global Payment Centre (Siren Embargo) at Hong Leong Bank supports the bank’s payments compliance function focused on sanctions screening and related controls. The role is based in Malaysia, sits within the Global Payment Centre, and reports to the Global Payment Centre Manager. The position requires Malaysian citizenship.
Required Skills
- Sanctions Screening
- Data Quality
- Alert Investigation
- AML Compliance
- CTF Knowledge
- Screening Systems
- Risk Management
- Stakeholder Collaboration
- Process Optimization
- Escalation Handling
Qualifications
- Diploma
- Degree
- Malaysian Citizen
About Hong Leong Bank Berhad
hlb.com.myHong 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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