Executive, AML Analyst

Executive, AML Analyst

Hong Leong Bank
4-7 years
Not Specified

Job Description

If you are looking to excel and make a difference, take a closer look at us…
This role sits within Group Technology & Operations and to work in a team to support the centralized function for the branch network within the Bank, to perform
1) on-going customer reviews, 
2) data hygiene activities, and
3) special project assignments.
This role serves as a 2nd level of control for maintenance on customer profiles and taking protective measure to ensure the data is maintained correctly.
In addition, this role is to

  • Support ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk Rating.

  • Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.

  • Performing review on new/existing customer profile maintenance to provide checker / approvals.

  • Implementation of anti-money laundering compliance policy as set out by the bank.

  • Supervise the records of AML risk rating customer and perform the review as per regulatory guideline.

  • Reporting of suspicious activities during transaction monitoring through ISTR.

  • Performing assessment in name screening of foreign customer before on-boarding.

  • Following AML regulations and laws.

  • Ensuring discretion in handling confidential customer information and documents.

  • Adopting and implementing the best practices to improve governance and service level relating to branch operations.

Who are we looking out for:
  • A candidate with at least a Bachelor's Degree in Finance/Accountancy/Banking/Actuarial Science/Science & Mathematics or equivalent.
  • At least 4 year(s) of working experience in the related field is required for this position.
  • Possess banking operations background of at least 2 years.
  • Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage.
  • Meet the 'fit and proper' requirements to carry out AML responsibilities effectively.
  • Possess good business sense, strong analytical skills and able to work under minimum supervision.
  • Good written and oral communication skills and ability to interact effectively with people at different levels.

Hong Leong Bank Berhad ( HLB) is 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 HLB various awards for its innovative approach in reimagining customer experiences and their banking journey. HLB’s 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.
Expanding on our Digital at the Core ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our employees to drive life-long learning, achieve their career aspirations and grow talent from within HLB. HLB is the recipient of the Gold Award for Best Workplace Culture at the HR Excellence Awards 2019 for our efforts in nurturing a culture of high performance.
Thank you for considering HLB as your preferred employer and we look forward to receiving your application soon.

Hong Leong Bank (“HLB) stands proudly as a leading financial services institution based in Malaysia, providing a wide range of comprehensive and innovative financial solutions across the region. These services are delivered through both digital and traditional means, via online and mobile banking, as well as our digital branch concept to provide customers with an efficient and seamless experience aided by technology.As the service and financial landscape changes rapidly with the ever-increasing use of technology, staying attuned to customers needs and desires becomes even more critical to HLB’s operations. To stay ahead of these dynamic changes, the Bank has adopted the approach of reimagining banking by embedding digital considerations and customer centricity in every aspect of our operations, from products and services as well as customer care and engagement.HLB’s ethos of being Digital-At-The-Core powered by customers-at-the-forefront will continue to lead us to innovate offerings in line with our aspiration of being a highly digital and innovative financial services organization.

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