Analyst, Anti Money Laundering (AML)

To ensure all transactions processed are screened accurately and timely and in full compliance with established rules and procedures setup within the department.

To support day to day operations from branches and supporting the department to run efficiently and smoothly and in compliance to the Service Level Agreement and Operation Procedure established with respective branches.

Responsibilities

• To exercise sound judgement and observe the highest degree of confidentiality and quality when screening transactions with compliance to applicable regime regulations i.e. OFAC, UNSC, local laws and regulations.
• Timely escalation and reporting of potential / actual breaches to the respective departments and branches.
• Operations & Controls
• To perform end to end daily transaction screening by complying to internal controls / policies to ensure any AML / Sanctions potential breaches are arrest or mitigated.
• Provides day to day support and advice in the department for transactional activities.
• Ensure all defects are reported, complaints tracked with preventive and corrective action implemented.
• Work closely with other respective operations team to resolve any exceptions or queries.
• Proactively share new ideas and concepts to improve operations process.

Job Requirements

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Sumitomo Mitsui Banking Corporation (SMBC) operates globally with extensive overseas branches that offers a broad range of financial services. Due to its incorporation of a wholly owned subsidiary in Malaysia, SMBC is now inviting you to be part of its talent pool where you can grow with us. This is indeed a good opportunity for you to chart your career collaboratively with SMBC to greater heights.

Sumitomo Mitsui Banking Corporation (SMBC) operates globally with extensive overseas branches that offers a broad range of financial services. Due to its incorporation of a wholly owned subsidiary in Malaysia, SMBC is now inviting you to be part of its talent pool where you can grow with us. This is indeed a good opportunity for you to chart your career collaboratively with SMBC to greater heights.

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