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Any Question? Contact us
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Jobs or company...

Executive, Trade AML

  • Full Time, onsite
  • Hong Leong Bank Berhad
  • Kawasan Sekitar Kuala Lumpur, Malaysia
Salary undisclosed
Checking job availability...
Original
Simplified

Job Description Summary

The main responsibility of the Trade AML Executive is to process daily trade finance AML,

screening transactions and perform post-transactions review to combat AML/CFT and financial

crime.

Job Description

  • To process trade financing AML/CFT screening, review the screening results and decide
  • whether to release the transactions or escalate to a higher level for true hits;
  • Perform post-transactions review, analysis and investigation to detect any AML/CFT red
  • flags, escalation and reporting;
  • Support AML screening system;
  • Participate and contribute to AML/CFT projects from time to time
  • Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post
  • transactions review;
  • Carry out any other duties as may be assigned by Management from time to time.

Requirements

  • Malaysian Citizen
  • Diploma or Degree
  • 2 years in Trade Finance/Trade AML screening is preferred
  • Skills
  • Basic Computer Literacy
  • Microsoft Words/Microsoft Excel

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.

For more job opportunities, please go to HLB Careers:

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

Job Description Summary

The main responsibility of the Trade AML Executive is to process daily trade finance AML,

screening transactions and perform post-transactions review to combat AML/CFT and financial

crime.

Job Description

  • To process trade financing AML/CFT screening, review the screening results and decide
  • whether to release the transactions or escalate to a higher level for true hits;
  • Perform post-transactions review, analysis and investigation to detect any AML/CFT red
  • flags, escalation and reporting;
  • Support AML screening system;
  • Participate and contribute to AML/CFT projects from time to time
  • Support overseas branches/subsidiaries on Trade Finance AML/CFT screening and post
  • transactions review;
  • Carry out any other duties as may be assigned by Management from time to time.

Requirements

  • Malaysian Citizen
  • Diploma or Degree
  • 2 years in Trade Finance/Trade AML screening is preferred
  • Skills
  • Basic Computer Literacy
  • Microsoft Words/Microsoft Excel

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.

For more job opportunities, please go to HLB Careers:

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