Senior Executive - Transaction Monitoring-1
Hong Leong Bank Berhad(3 months ago)
About this role
A compliance position within Hong Leong Bank focused on financial crime and AML/CFT oversight for the bank's Singapore operations. The role supports adherence to regulatory requirements and helps maintain the bank's overall compliance posture and controls.
Required Skills
- AML Monitoring
- Transaction Review
- Regulatory Reporting
- Risk Assessment
- Sanctions Screening
- Policy Updates
- Stakeholder Management
- Compliance Training
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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