Manager, Compliance - Transaction Monitoring
Hong Leong Bank Berhad(2 days ago)
About this role
A compliance risk analyst at HL Bank with at least 10 years of experience in financial crimes compliance. The role involves monitoring, analyzing, and reporting suspicious activities, providing guidance on AML typologies, and ensuring effective controls against financial crime. The position emphasizes financial crime awareness and collaboration with relevant authorities.
Required Skills
- AML
- Risk Monitoring
- Transaction Analysis
- KYC
- Regulatory Compliance
- Fraud Detection
- Financial Crimes
- Money Laundering
- Reporting
- Risk Assessment
Qualifications
- Relevant university degree and/or professional qualification
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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