AML & Financial Crime Manager: Monitoring & InvestigationHong Leong Bank Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
AML & Financial Crime Manager : Monitoring & Investigation
Hong Leong Bank Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan
A leading financial institution in Kuala Lumpur seeks a Manager for Financial Crime Compliance to lead a team in developing and enhancing their AML / CFT framework. Responsibilities include investigating suspicious transactions, providing advisory support, and managing team workflow. The ideal candidate holds a Bachelor's degree, has over 4 years of relevant experience in compliance, and possesses strong analytical and communication skills, along with knowledge of banking regulations.
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