Executive, Anti Money Laundering Analyst (AML)
Hong Leong Bank Berhad
Apply to this jobIf you are looking to excel and make a difference, take a closer look at us…
Key Responsibilities and Accountabilities:
Functional (job responsibilities)
Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.
Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
Performing review on new/existing customer profile maintenance to provide checker / approvals.
Ensuring discretion in handling confidential customer information and documents.
Adopting and implementing the best practices to improve governance and service level relating to branch operations.
Reporting of suspicious activities during transaction monitoring through Internal escalation.
Performing assessment in name screening of customers before on-boarding.
Jobholder Requirements
Malaysian citizen.
Education/Qualification
Diploma, Advanced/ Higher/ Graduate Diploma, Bachelor’s Degree in Finance, Accountancy, Banking, Actuarial Science, Science & Mathematics or equivalent.
Experience/Requirements
Candidates with 1 year and above work experience in the related field as well as fresh graduates are invited to apply.
Knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products is a plus.
Possess good business sense, strong analytical skills and able to work under minimum supervision. Good written and oral communication skills and ability to work effectively with people at different levels of the organization.
Willing to commute to Damansara City / OUG
What’s next?
Once you’ve applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process.
Should you be shortlisted for the role, we will send you an invitation via email for an interview. You can also check on your application status by logging into your candidate account.
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
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. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
Summary
Support customer risk assessments and ensure compliance with internal policies.
Job title
Executive, Anti Money Laundering Analyst (AML)
Experience level
1+ years
Industry
finance
Location requirements
Located in Malaysia, commuting to Damansara City / OUG required
Salary
Not specified
Management role
No
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Unknown location
Unknown location