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Jobs or company...

Executive/Senior Executive, Financial Crime Compliance (Transaction Monitoring)

Salary undisclosed

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Overview

The incumbent is responsible to support the Head, FCC in 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 identification, assessment and mitigation of money laundering and financing terrorism risks for the Group.

Key Responsibilities and Accountabilities

Functional (job responsibilities)

  • 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/regulation(s) to case investigations
  • Report potential unusual customer activities which may relate to financial crime
  • Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements
  • Ensure proper investigation of suspicious transactions related to possible money laundering / terrorism financing alerts.

Managerial (team/group responsibilities)

  • Manage tasks assigned and achievement of timeline on the activities / initiatives within FCC TM
  • Take on additional responsibilities as and when assigned by Head/Senior Manager

Organizational (organizational responsibilities)

  • Promote strong culture of AML/CFT controls.
  • Ensure that a sound AML/CFT compliance is in place for the Group including training provided for business units on AML/CFT requirements.

Jobholder Requirements

Education/Qualification

  • Malaysian citizen
  • Bachelor’s Degree in Accounting / Finance / Economics / Risk / Audit or equivalent.
  • Good command of spoken and written English.

Experience

  • Minimum of 1-2 years (Exec), 2-3 years (Sr Exec), 3-4 years (AM) of working experience in a banking and financial institution with specialization in financial crime compliance.

Special Skills

  • Excellent communication skills, both verbal and written.
  • Able to work independently as well as in a team.
  • Possess analytical and critical thinking. Attentive to details.

What’s next?

  • Once you’ve applied online, our team will carefully review your application. Due to a high volume of applications, we appreciate your patience to allow for a fair and timely review process.
  • Should you be shortlisted for the role, we will send you an invitation via email for an interview. You can also check on your application status by logging into your candidate account.

HLB Careers link:

https://hlb.wd3.myworkdayjobs.com/HLBCareers/job/HLT-Hong-Leong-Tower/Executive--Transaction-Monitoring---Investigation--1-Year-Contract-_JR0000003914

For more job opportunities, please go to HLB Careers:

https://hlb.wd3.myworkdayjobs.com/HLBCareers/

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