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AML/CFT Screening Expert

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

Hong Leong Bank Overview

We are a leading financial institution in Malaysia with a century-old heritage. Guided by a Digital-at-the-Core ethos, we provide comprehensive financial services that earn industry recognition and accolades for innovation. Our nationwide network in Malaysia is strengthened by an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.

Job Description:

Key Responsibilities:
  • Process trade financing AML/CFT screening, review results, and make decisions to release transactions or escalate to higher levels for true hits.
  • Perform post-transactions review, analysis, and investigation to detect any AML/CFT red flags, escalation, and reporting.
  • Support AML screening system and participate in AML/CFT projects.
  • Contribute to the bank's overall risk management strategy.

Requirements:

  • Strong analytical skills and ability to work independently.
  • Excellent communication skills and attention to detail.
  • Ability to work in a fast-paced environment and meet deadlines.
  • Proficiency in Microsoft Office and relevant software applications.

What We Offer:

At Hong Leong Bank, we offer a competitive salary, benefits package, and opportunities for growth and development. If you are a motivated individual who is passionate about delivering exceptional results, join our team today