Current jobs related to Assistant Manager – AML/ CFT Compliance - Kuala Lumpur, Kuala Lumpur - Hap Seng Consolidated Berhad

  • AML/CFT Compliance Specialist

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Risk Management RoleThis position requires an experienced professional to develop and maintain risk management systems to prevent AML/CFT risks. The successful candidate will work closely with the Head, Financial Crime Compliance Control, Advisory & Assurance to ensure effective risk management practices.Responsibilities:Designing and implementing risk...

  • AML/CFT Compliance Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - AML/CFT Compliance Analyst (2400011X)ResponsibilitiesKeep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:Assessment of...

  • Assistant Manager, AML Compliance

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Great Eastern Life Full time

    Job Description - Assistant Manager, AML Compliance (230001LK)Job Number:DescriptionDiscover the GREAT in your career.As a LIFE company, our customers are at the heart of all that we do. Being one of Asia's leading insurers for over a century, we have built a long-lasting legacy of trust with our customers over many generations. At the foundation of this...

  • AML/CFT Risk Management Specialist

    21 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Key ObjectivesThe primary objective of this role is to develop and implement effective AML/CFT/CPF strategies to mitigate financial crime risks. This includes:Implementing AML/CFT/CPF policies and procedures.Conducting regular risk assessments and providing recommendations for improvement.Liaising with internal stakeholders to ensure compliance with...

  • AML/CFT Compliance Lead

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    About the RoleThis is an exciting opportunity to join our team as a Risk Management Specialist, playing a key role in ensuring the effective implementation of AML/CFT controls and risk management practices.The successful candidate will have a strong background in ML/TF risk management, with at least 12 years of experience in established financial...

  • Specialist, AML/CFT Surveillance

    4 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time

    L3 investigationLeverage escalation findings from Level 1 and Level 2 investigation team either manual or automatic cases to conduct holistic investigation on customer's trading activities including individual and corporate and to access for any suspicious activity, pattern or behavior found in the trading account.Utilise various internal and external system...

  • Risk Management Leader for AML/CFT Compliance

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Effective Risk Management is crucial in ensuring the integrity of financial institutions. We are seeking a seasoned professional to lead our team responsible for planning and executing quality assurance reviews on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) controls.Key Responsibilities:Develop and maintain key metrics for...

  • AML/CFT Risk Analyst

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    About the JobWe are seeking a highly skilled AML/CFT Risk Analyst to join our team. The ideal candidate will have experience in conducting surveillance activities to detect Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct research and analysis of data on surveillance alerts using various internal and external systems.Document the...

  • AML/CFT Transaction Surveillance Specialist

    21 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    About the RoleThis position plays a critical role in ensuring the Group's adherence to regulatory requirements in a complex and evolving landscape. As a AML/CFT Transaction Surveillance Specialist, you will collaborate with internal stakeholders to identify and assess regulatory risks, develop practical solutions to integrate regulations into operational...

  • AML Compliance Executive

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Elabram Full time

    Contract Duration: 2 Months (Chances to be absorb to Permanent)Work Location: UOA Corporate TowerWork Arrangement: Working in OfficeWork Hours: Mon - Fri, 8 AM - 5 PMMain Role:Support the Compliance team in building a culture of compliance and ensuring the company follows all legal and regulatory requirements, especially those related to Anti-Money...

Assistant Manager – AML/ CFT Compliance

1 month ago

Kuala Lumpur, Kuala Lumpur, Malaysia Hap Seng Consolidated Berhad Full time
Job Responsibilities:
  • Planning and implementing strategies to ensure compliance with the AML/ CFT requirements.
  • Regular assessment of the AML/ CFT mechanism such that it is effective and sufficient to address any change in ML/ TF trends.
  • Daily monitoring of all accounts of Hap Seng Credit (HSC) for cash threshold limit and irregular payments that trigger Red Flags.
  • Investigate and prepare STR (Suspicious Transaction Report) for submission to Bank Negara Malaysia (BNM).
  • To ensure On-Going Due Diligence of all accounts and all HSC staff due for review are done timely.
  • Prepare and plan training program for new joiners and existing staff.
  • To prepare and collect data for report (Data Compliance Report) to BNM.
  • To review and recommend system requirement to capture complete and accurate data for reporting purposes.
  • To support Business Centers appointed Compliance Officers.
  • To review existing AMLA documents e.g. CDD/ EDD to comply to changes.
  • Act as a liaison to Group Compliance in relation to PDPA and any other compliance matters.
  • To identify overall inefficiencies, improve compliance, and strengthen operational processes.
  • To develop and implement policies and practices necessary for the Company to meet its obligations under the PDPA.
  • To develop compliance program to ensure effectiveness and efficiency of management controls/ SOPs.

Job Requirements:

  • Bachelor's Degree in any related field. Candidates with AMLA certified e.g. Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO) or any other related certification will be an added advantage.
  • Candidates must possess more than 3 years of working experience, preferably with background on AML/ CFT compliance functions or risk management or in audit or security documentation where strict compliance to T&C is required.
  • Possess ability to read and interpret documents such as BNM Policy Documents, government regulations, internal controls, and instruction manuals, including Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 or AMLA 2001.
  • Able to interact with team members at all levels of the organization professionally, including the ability to provide training to staff.
  • Assist in the development, implementation and maintenance of an Anti-Money Laundering program within the company.
  • 1 full-time position is available at Menara Hap Seng, KL.

Working Hours:
Monday to Thursday : 9.00am to 6.00pm
Friday : 9.00am to 5.30pm
Alternate Saturday : 9.00am to 12.30pm

Seniority level

Associate

Employment type

Full-time

Job function

Legal

#J-18808-Ljbffr