Executive, Trade Aml

2 weeks ago

Kuala Lipis, Malaysia Hong Leong Bank Full time

Executive, Trade AML

**If you are looking to excel and make a difference, take a closer look at us...**

To process trade financing AML/CFT screening, review the screening results and make decision to
release the transactions or escalate to higher level for true hits.
- Perform post-transactions review, analysis and investigation to detect any AML/CFT red flags, escalation
- and reporting.
- Support AML screening system
- Participate and contribute AML/CFT projects from time to time
- Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post transactions
- review.
- Carry out any other duties as may be assigned by Management from time to time.

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.

Job ID JR0000019912

  • Svp, Aml Treasury and Trade Solutions

    2 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    The AML Compliance Risk Management (ACRM) Treasury and Trade Solutions (TTS) Funds Transfer Compliance Sr. Officer is a senior level role responsible for developing the global framework and program structure for the ACRM TTS Funds Transfer Compliance function. The role holder will drive the development of internal procedures to prevent money laundering and...

  • Aml Officer

    2 weeks ago

    Kuala Lumpur, Malaysia BingX Full time

    **About BingX** - A leading crypto exchange since 2018. - With 20 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap...

  • Aml/kyt Analyst

    4 days ago

    Kuala Lumpur, Malaysia BingX Full time

    **About BingX** - A leading crypto exchange since 2018. - With 20 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap...

  • Aml Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia BingX Full time

    **About BingX** - A leading crypto exchange since 2018. - With 20 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap...

  • Assoc Spclst, Trade Bsd Ml Ops

    1 week ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Description **Primary Objective**: Perform completion of TFCRA process (incl. liaising with RMs), and initial investigation of alerts generated - Perform TBML controls of transaction due diligence and initial investigation on alerts generated during transaction level **Key Responsibilities**: Perform TFCRA to identify and assess TBML risks prior to...

  • Trade Finance Manager

    1 week ago

    Kuala Lumpur, Malaysia Avows Technologies Sdn Bhd Full time

    **Experience**: 5 to 10 years **OPEN TO EXPATS** Key Responsibilities - **Operations & Processing**: - Handle issuance, amendment, and negotiation of **Letters of Credit (LCs)**, **Standby LCs**, and **Bank Guarantees**. - Process **Import and Export Bills**, **Documentary Collections**, and **Trade Loans**. - Ensure accuracy and timeliness in document...

  • Aml Kyt/tm Compliance

    1 week ago

    Kuala Lumpur, Malaysia BingX Full time

    **About BingX** - A leading crypto exchange since 2018. - With 20 million registered users worldwide. - Official crypto exchange partner of Chelsea FC. - User-First, reliable, innovative, and diversified. - List over 1,000 spot trading pairs. - Offer over 300 futures trading pairs. - Integrate with over 80 public chain ecosystems. - Rank top on CoinMarketCap...

  • VP, AML Sanctions, Policy

    2 days ago

    Greater Kuala Lumpur, Malaysia UOB Full time

    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 Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Specialist, Aml/cft Surveillance

    1 week ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Compliance- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: To oblige with Bank Negara Malaysia’s (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and...

  • VP, AML Sanctions, Policy

    16 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia UOB Full time

    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 Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...