FCC Transaction Monitoring & Investigation

Hong Leong Bank Berhad(1 month ago)

OnsiteFull TimeJunior$48,205 - $65,168 (estimated)Compliance

About this role

An AML/CFT Analyst at Hong Leong Bank supports the establishment and maintenance of the Group’s anti-money laundering and counter-financing of terrorism framework across domestic and regional operations. The role sits within the bank’s compliance function and contributes to regulatory adherence, control strengthening, and supporting the organisation’s risk mitigation efforts.

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Required Skills

AML
CFT
Transaction Monitoring
Due Diligence
Investigations
Sanctions
Risk Management
Compliance
Reporting
MS Office

+1 more

Qualifications

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

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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