Executive, Anti Money Laundering Analyst (AML)

Job Overview

Hong Leong Bank Berhad is seeking an Executive, Anti Money Laundering Analyst (AML) to join their team in Federal Territory of Kuala Lumpur, Malaysia. This role involves contributing to the bank’s efforts in combating financial crime and ensuring compliance with anti-money laundering regulations within its extensive financial services operations.

Company Overview

Hong Leong Bank Berhad is one of the leading financial services organisations in Malaysia. With a heritage of more than 100 years, it provides comprehensive financial services covering consumer banking, business banking and trade finance, treasury, branch and transaction banking, wealth management, private banking and Islamic financial services. Its merger with EON Bank Group in 2011 has further embedded its position as a core banking franchise with an expanded distribution network of more than 300 branches across the country. With a proven track record in value creation and a highly recognised brand, Hong Leong Bank has also been extending its footprint in the region, with branches in Singapore and Hong Kong and wholly owned subsidiaries in Vietnam and Cambodia. In China, the Bank has a 20% shareholding in Bank of Chengdu Co., Ltd., Sichuan and a consumer finance joint venture. Hong Leong Bank is a subsidiary of Hong Leong Financial Group Berhad, the financial services arm of the Hong Leong Group. Apart from banking, Hong Leong Financial Group is involved in the provision of insurance and takaful, as well as investment banking, unit trust, fund management and stock broking services.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: None / Open to all applicants
• Experience: 3 Year+

Key Responsibilities

• Analyze and investigate suspicious transactions and activities.
• Prepare and submit Suspicious Transaction Reports (STRs) to regulatory authorities.
• Conduct enhanced due diligence on high-risk customers and entities.
• Ensure strict compliance with AML/CFT laws, regulations, and internal policies.
• Provide guidance and training on AML best practices to internal stakeholders.
• Assist in the development and implementation of robust AML policies and procedures.

Requirements

• Strong analytical and investigative skills with attention to detail.
• In-depth knowledge of AML/CFT regulations, guidelines, and industry best practices.
• Ability to work independently and collaboratively within a fast-paced team environment.
• Excellent written and verbal communication skills for reporting and interaction.
• Proficiency in using AML monitoring systems and other relevant compliance tools.
• Relevant experience in anti-money laundering, financial crime compliance, or a related field.

Benefits

• Competitive salary and attractive performance-based bonuses.
• Comprehensive health and wellness benefits package.
• Opportunities for career advancement and continuous professional development.
• Access to exclusive employee banking privileges and services.
• Work in an engaging, supportive, and dynamic work environment.
• Contribute to a leading financial institution with a strong regional presence.