Senior Executive/Executive, Compliance Analyst (Center of Excellence)

Hong Leong Bank Berhad(1 month ago)

OnsiteFull TimeMedior$75,025 - $101,230 (estimated)Compliance

About this role

The role supports the Unit Head in establishing and maintaining an AML/CFT framework for overseas operations, focusing on identifying and assessing financial crime and sanctions risks. The incumbent executes project deliverables and applies business, regulatory, and country-specific knowledge to analyze and investigate transaction and name matches to mitigate ML/TF/PF and sanctions exposure.

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Required Skills

Transaction Monitoring
Name Screening
Investigation
Due Diligence
Risk Assessment
AML/CFT
Sanctions Screening
Regulatory Knowledge
Data Analysis
Case Management

Qualifications

Bachelor's Degree in Accounting, Finance, Economics, Risk, Audit or related field
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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