Enhanced Due Diligence Executive - Financial Crime ComplianceHong Leong Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
Enhanced Due Diligence Executive - Financial Crime Compliance
Hong Leong Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
22 jam yang lalu
Penerangan pekerjaan
A leading financial institution in Malaysia is seeking an Executive for Compliance in Financial Crime to perform Enhanced Due Diligence. The role involves investigating and documenting potential financial crime and ensuring adherence to AML regulations. The ideal candidate has a Bachelor's degree and 3-4 years of relevant experience. Strong analytical and communication skills are required. This position offers full-time employment with opportunities for career growth.
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