Executive, Anti Money Laundering Analyst

1 month ago

Klang, Malaysia Hong Leong Bank Full time
If you are looking to excel and make a difference, take a closer look at us...

This is a 6 Months Contract position in Group Technology & Operations and to work in a team to support the centralized function for the branch network within the Bank, to perform

1) on-going customer reviews,

2) data hygiene activities, and

3) special project assignments.

This role serves as a 2nd level of control for maintenance on customer profiles and taking protective measure to ensure the data is maintained correctly.

In addition, this role is to
  • 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.
  • Reporting of suspicious activities during transaction monitoring through ISTR.
  • Performing assessment in name screening of foreign customer before on-boarding.
  • Following AML regulations and laws.
  • 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.


Who are we looking out for:
  • A candidate with at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree in Finance/Accountancy/Banking/Actuarial Science/Science & Mathematic or equivalent.
  • At least 1-2 year(s) of working experience in the related field is required for this position. Fresh graduates are encouraged to apply.
  • Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage.
  • Meet the "fit and proper" requirements to carry out AML responsibilities effectively.
  • Possess good business sense, strong analytical skills and able to work under minimum supervision.
  • Good written and oral communication skills and ability to interact effectively with people at different levels.
  • Applicants must be willing to work in Damansara City.
  • Able to travel to OUG


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.

  • Senior analyst

    4 hours ago

    Klang, Selangor, Malaysia Siemens Energy Full time

    Senior Analyst - Fixed Asset About the Role Location Malaysia Selangor Petaling Jaya Company Siemens Energy Sdn. Bhd.Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full-time Experience Level Experienced Professional Wave 2 backfill for Senior Analyst Daily Operations, Controls and Process Improvements As a detail oriented,...

  • Business Analyst

    4 weeks ago

    Klang, Malaysia Westports Full time

    **_POSITION :_** _EXECUTIVE _ **Job Summary**: Understanding Westports Malaysia’s business goals, objectives, and strategies will enable the business analyst to build and implement new business processes that are in line with the company’s strategic aims. The business analyst creates several business and system models by analyzing business processes,...

  • Relationship Manager, Priority Banking

    4 weeks ago

    Klang, Malaysia Standard Chartered Full time

    **Job***: Retail Banking **Primary Location***: Asia-Malaysia-Klang **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 05/Sep/2023, 11:03:10 PM **Unposting Date***: Ongoing **Role Responsibilities** **JOB SUMMARY** Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while...

  • Associate Relationship Manager, Priority Banking

    4 weeks ago

    Klang, Malaysia Standard Chartered Full time

    **Job**: Retail Banking **Primary Location**: Asia-Malaysia-Klang **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 18/Apr/2024, 9:25:26 PM **Unposting Date**: Ongoing **The Role Responsibilities** **Job Role** Manage the PB Client portfolio to maximize new business opportunities and deepen existing relationships, while...

  • Executive, pricing system analyst

    2 weeks ago

    Klang, Selangor, Malaysia Airasia Full time

    Job Description The Pricing System Analyst plays an instrumental role in supporting the Ancillary team through accurate pricing configuration, facilitating testing on promotional campaigns, fees and tax setup, and fare filing. Primary function includes system configuration, testing and validation promo mechanisms. Reporting to the Manager on implementation...

  • General Clerk

    4 weeks ago

    Klang, Malaysia THONG THYE SIANG SDN BHD Full time

    Responsible on day to day support and general account tasks. - To generate various report within the timeline. - Good execution capabilities and results-oriented. - Undertake any other ad-hoc duties as when required. - Fresh graduates are encourage to apply. - Training will be provided. **Job Types**: Full-time, Permanent Pay: RM1,800.00 - RM2,500.00 per...

  • Senior officer/manager, personal wealth executive, personal financial services, klang branch

    3 weeks ago

    Klang, Selangor, Malaysia United Overseas Bank Full time

    Senior Officer/Manager, Personal Wealth Executive, Personal Financial Services, Klang Branch Posting Date: 09-May-2023 Location: Klang, Selangor, MY Company: United Overseas Bank (Malaysia) Bhd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...

  • Teller Counter Clerk

    10 hours ago

    Klang, Malaysia Placid Express Sdn Bhd Full time

    Enter customers' transaction into computer to record the transaction and issue computer generated receipts - Prepare report for daily drawer balancing - Deliver service by executing financial transaction in accordance with Bank Negara policies and procedures - Perform clerical task such as filing and simple Administration task - To cover other branches...

  • Executive, customer service

    6 days ago

    Klang, Selangor, Malaysia Compasia Full time

    Job summaryComp Asia is a leading solution provider for certified pre-owned phones and mobile applications in Asia. We collaborate with various organizations across Asia to improve smartphone affordability and reduce e-waste. Join us to grow your career with customized paths, on-the-job training, and a supportive family-like culture.Job seniority:associate...

  • IT Support Officer

    5 days ago

    Klang, Malaysia Flash Malaysia Express Sdn. Bhd. Full time

    Responsibility : - Configure, maintain, and manage the company's internal networks CCTV, and servers, ensuring network security and stability, into proper functioning - Resolve hardware and software issues for employee computers, including installation, configuration, and troubleshooting - Ensure legal licensing and authorization of computer devices and...

  • IT Supervisor

    5 days ago

    Klang, Malaysia Flash Malaysia Express Sdn. Bhd. Full time

    Responsibilities: - Maintain company network (including LAN and WAN), linux-related systems, and CCTV system on the HUB site. - Deploy, configure, and maintain network equipment, monitor network performance and traffic. - Complete helpdesk desktop operation and maintenance. - Assign tasks, set goals, provide training, and monitor team work progress. -...

  • Marketing Analyst

    5 days ago

    Klang, Malaysia Talent Houz Full time

    **You will be Responsible for**: - Direct the daily activity, plan and assign work ensuring you always have the right staffing numbers - Develop your team and improve their performance through coaching and feedback, and create performance and development goals for colleagues - Train colleagues to make sure they deliver with compliance and to the standards...

  • Account Executive

    3 days ago

    Klang, Malaysia BLUESPOT INDUSTRIES SDN BHD Full time

    Able to handle full set of accounts include GL, AP, AR, monthly reporting, statements of accounts. - To ensure proper maintenance of records, documents and filing to support all accounting entries. - To assist in monthly closing, journal adjustment, prepare closing report, assist in audit and tax matter. - To handle daily accounting functions and monthly...

  • Account Executive

    3 weeks ago

    Klang, Malaysia BLUESPOT INDUSTRIES SDN BHD Full time

    Able to handle full set of accounts include GL, AP, AR, monthly reporting, statements of accounts. - To ensure proper maintenance of records, documents and filing to support all accounting entries. - To assist in monthly closing, journal adjustment, prepare closing report, assist in audit and tax matter. - To handle daily accounting functions and monthly...

  • Marketing Officer

    4 weeks ago

    Klang, Selangor, Malaysia PERSOLKELLY Malaysia Full time

    Salary : RM3,000 (Basic) Location: No. 8A, Jalan 13/6, 46200 Petaling Jaya, Selangor Darul EhsanWorking days & hours: Monday - Friday(Flexible schedule - 40 hours per week) am - 4.45pm am - 6.30pmContract duration: 12 months contract under PERSOLKELLY (can renew the contract subject to performance and business requirements, potential for renewal /...

  • eComm Business Development Manager

    1 week ago

    Klang, Selangor, Malaysia Colgate-Palmolive Company Full time

    No Relocation Assistance Offered# Selangor, Selangor, MalaysiaWho We AreColgate-Palmolive Company is a caring, innovative growth company that is reimagining a healthier future for all people, their pets and our planet. Focused on Oral Care, Personal Care, Home Care and Pet Nutrition, we sell our products in more than 200 countries and territories under...