Senior Executive/executive, Compliance Analyst (center Of Excellence)

Hong Leong Bank

Kuala Lumpur, Malaysia
Aml/cft framework establishment
Transaction monitoring experience
Risk assessment expertise
The incumbent is responsible for supporting the Unit Head in establishing an AML/CFT framework for overseas operations

Job Summary

  • The incumbent is responsible for supporting the Unit Head in establishing an AML/CFT framework for overseas operations.
  • Conduct investigations as per policies and meet internal and external regulatory requirements.
  • We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation.

Matching Summary

The incumbent is responsible for supporting the Unit Head in establishing an AML/CFT framework for overseas operations.

Skills & Requirements

Must-have

  • AML/CFT framework establishment
  • Transaction monitoring experience
  • Risk assessment expertise

Nice-to-have

  • Strong analytical skills
  • Attention to detail
  • Team collaboration

Key Requirements

  • Bachelor’s Degree in relevant field
  • 1-4 years of experience in compliance
  • AML/CFT certification preferred

Work Rights

Not specified

Tailored Resume

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