Executive, Anti Money Laundering Analyst (aml)

Hong Leong Bank

Kuala Lumpur, Malaysia
Customer risk rating assessment
Compliance with internal policies
Transaction monitoring for suspicious activities
The role involves supporting ongoing reviews on customer profiles and updating critical mandatory information

Job Summary

  • The role involves supporting ongoing reviews on customer profiles and updating critical mandatory information.
  • Candidates will liaise with branches to ensure compliance with data hygiene policies.
  • Hong Leong Bank is committed to diversity and inclusion in its hiring process.

Matching Summary

The role involves supporting ongoing reviews on customer profiles and updating critical mandatory information.

Skills & Requirements

Must-have

  • Customer Risk Rating assessment
  • Compliance with internal policies
  • Transaction monitoring for suspicious activities

Nice-to-have

  • Strong analytical skills
  • Good written and oral communication
  • Ability to work under minimum supervision

Key Requirements

  • Malaysian citizen
  • 1 year experience in related field
  • Bachelor’s Degree in Finance or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter