Fcc Transaction Monitoring & Investigation

Hong Leong Bank

Kuala Lumpur, Malaysia
Aml/cft framework implementation
Transactional activities investigation
Reporting suspicious transactions
This position supports the establishment of an AML/CFT framework for the Group

Job Summary

  • This position supports the establishment of an AML/CFT framework for the Group.
  • Key responsibilities include analyzing alerts and investigating transactional activities.
  • Candidates are assessed based on merit and potential, aiming to attract the best talent.

Matching Summary

This position supports the establishment of an AML/CFT framework for the Group.

Skills & Requirements

Must-have

  • AML/CFT framework implementation
  • transactional activities investigation
  • reporting suspicious transactions

Nice-to-have

  • good communication skills
  • interpersonal skills
  • background in risk management

Key Requirements

  • at least a Diploma or equivalent
  • minimum 1 year of experience in banking
  • specialization in AML/CFT or transaction monitoring

Work Rights

Not specified

Tailored Resume

Cover Letter