Manager - Fcc Transaction Monitoring & Investigation

1 week ago

Kuala Lumpur, Malaysia Hong Leong Bank Full time

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

Overview

This position is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operations) through effective implementation of initiatives to combat money laundering and terrorism financing activities.

Your key responsibilities in this role:
- To lead & guide Transaction Monitoring Analysts to complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial crime (i.e. money laundering, terrorist financing, proliferation financing, sanctions breaches, etc).Ensure proper investigation of suspicious transactions related to possible money laundering / terrorism financing alerts.-
- Ensure timely, efficient reporting of suspicious transactions report (STR) to FIED of Bank Negara Malaysia.Who are we looking out for:
- Minimum 1 year of working experience in a banking or financial institution with specialization in AML/CFT or transaction monitoring.-
- Background in risk management / regulatory compliance will be added advantage.-
- Good command of English, both written and spoken.-
- Good communication and interpersonal skills.- 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._

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