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Financial Crimes Investigator
1 week ago
We are seeking a Financial Crimes Investigator to join our Risk Management team at Hong Leong Bank. This role is critical in identifying and preventing financial crimes such as money laundering and terrorism financing.
The ideal candidate will have a strong background in finance and banking, with experience in investigation and analysis. Key responsibilities include:
- Analyzing customer transactions to identify suspicious activity
- Conducting interviews and investigations to gather evidence
- Coordinating with regulatory bodies on reporting requirements
Requirements:
- Degree in Finance, Banking, or related field
- Minimum 2 years of experience in investigation or risk management
- Strong analytical and communication skills
About Hong Leong Bank:
We are a leading financial institution in Malaysia with a strong commitment to innovation and customer satisfaction. Our team is passionate about delivering exceptional service and creating value for our customers.
