Manager - Compliance (Financial Crime Compliance Transaction Monitoring & Investigation)

Hong Leong Bank Berhad(2 months ago)

OnsiteFull TimeManager$96,277 - $127,665 (estimated)Compliance

About this role

A manager-level role in Hong Leong Bank's Compliance function focused on transaction monitoring and anti-money laundering/combating the financing of terrorism (AML/CFT) oversight. The position sits within the bank's compliance team and contributes to regulatory alignment, reporting, and governance to uphold anti-financial crime standards.

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Required Skills

Team Management
Alert Review
Transaction Monitoring
AML/CFT
Investigations
Risk Management
MI Reporting
Issue Escalation
Advisory Support
Communication

+2 more

Qualifications

Bachelor's Degree
AML/CFT Certification (Preferred)

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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