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Financial Crime Prevention Analyst
1 week ago
Prevent Financial Crimes and Make a Difference
- Join Hong Leong Bank as a dedicated trade finance professional
- Take on the role of AML/CFT specialist and help prevent financial crimes
- Identify and mitigate risks associated with trade finance
- Analyze transaction data to detect suspicious activity
- Collaborate with internal teams to develop and implement effective AML/CFT strategies
- Stay informed about regulatory requirements and industry best practices
- Contribute to the development of our AML/CFT policies and procedures
- Improve our AML/CFT systems and processes
- Support our overseas branches/subsidiaries on Trade Finance AML/CFT projects
About Us
Hong Leong Bank has been serving customers in Malaysia and beyond for over a century. We pride ourselves on providing exceptional financial services, from trade finance to digital banking. Our commitment to innovation and customer satisfaction has earned us numerous awards. We aim to create a diverse and inclusive work environment by selecting talented individuals based on their skills and potential. Explore this exciting opportunity to join our team and make a real impact.
