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FCC Transaction Monitoring & Investigation

Company

Hong Leong Bank Berhad

Location

Damansara Town Centre, Malaysia

Type

Full time

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

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:

  • 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).
  • Conduct searches, perform due diligence, gather data and record evidence from internal systems, public searches, commercial databases and enquiry with Business, or other stakeholders.
  • Build and apply knowledge of money laundering processes, sanctions(s) or laws/regulatio...

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