FCC Transaction Monitoring & Investigation
Hong Leong Bank BerhadMalaysia
Posted April 2, 2026
Full Time
About the Company
Leading financial institution in Malaysia backed by a century of entrepreneurial heritage.
Job Description
The position supports the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group through effective implementation of initiatives to combat money laundering and terrorism financing activities.
Requirements
- Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, PostGraduate Diploma, Professional Degree, Finance//Banking/Actuarial Science/Mathematics or equivalent
- 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
Benefits
- Opportunity to make a difference
- Comprehensive financial services
- Digital-at-the-Core ethos
