LEA Analyst –
2 days ago
Job description:
Role:
● Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines.
● Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).
● Liaise with internal stakeholders (e.g. Compliance, Legal, Operations, Business Units) to retrieve required data securely and confidentially.
● Draft or review response letters to LEAs and ensure proper disclosure approval processes are followed.
● Escalate sensitive or complex requests to senior management as needed.
● Ensure compliance with secrecy obligations and maintain strict confidentiality when handling customer or transaction information.
● Maintain an up-to-date log and audit trail of all requests and disclosures.
● Support the preparation of periodic reports.
● Ensure compliance with internal SOPs, BNM guidelines, and secrecy regulations.
● Provide the proper and accurate report to submit to relevant authorities.
Requirements:
● A relevant tertiary level qualification and/or recognised qualification(s) appropriate to the role.
● 1 - 2 years of work experience, preferably in fraud or AML/CFT-related be an advantage. Experience in handling requests from law enforcement agencies is highly recommended.
● High attention to detail and strong analytical thinking.
● Able to handle highly confidential and time-sensitive information with professionalism.
● High ethical standards and integrity in line with the bank's core values.
● Attention to detail on accuracy of the information provided and within the timeline.
● Strong written and verbal communication skills in English and Bahasa Malaysia
Benefits:
- Health insurance
- Maternity leave
- Opportunities for promotion
- Professional development
