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FCC Transaction Monitoring & Investigation Job Opening In Damansara Town Centre – Now Hiring Hong Leong Bank Berhad


Job description

If you are looking to excel and make a difference, take a closer look at us…

This position is to support 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 implementation of initiatives to combat money laundering and terrorism financing activities.

Your key responsibilities in this role:

  • 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 client activities which may relate to financial crime.
  • Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements.
  • Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed upon with stakeholders.
  • Meet productivity and quality (rejects/QA) targets set.
  • Adhere to all policies and confidentiality standard.
  • Ensure proper investigation of suspicious transactions related to possible money laundering / terrorism financing alerts.
  • Ensure timely, efficient reporting of suspicious transactions report (STR) to FIED of Bank Negara Malaysia.
  • Who are we looking out for:

  • A candidate with at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor's Degree, PostGraduate Diploma, Professional Degree, Finance//Banking/Actuarial Science/Mathematics or equivalent.
  • Minimum 1 year of working experience in a banking or financial institution with specialization in AML/CFT or transaction monitoring.
  • Background in risk management / regulatory compliance will be added advantage.
  • Good command of English, both written and spoken.
  • Good communication and interpersonal skills.
  • Proficient in MS Office applications.
  • Required Skill Profession

    Law Enforcement Workers


    • Job Details

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    Unlock Your FCC Transaction Potential: Insight & Career Growth Guide


    Real-time FCC Transaction Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for FCC Transaction in Damansara Town Centre, Malaysia, highlighting market share and opportunities for professionals in FCC Transaction roles.

    104 Jobs in Malaysia
    104
    5 Jobs in Damansara Town Centre
    5
    Download Fcc Transaction Jobs Trends in Damansara Town Centre and Malaysia

    Are You Looking for FCC Transaction Monitoring & Investigation Job?

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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Hong Leong Bank Berhad adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Malaysia laws and regulations

    What Is the Average Salary Range for FCC Transaction Monitoring & Investigation Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Damansara Town Centre. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

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    Interview Tips for FCC Transaction Monitoring & Investigation Job Success

    Hong Leong Bank Berhad interview tips for FCC Transaction Monitoring & Investigation

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    Before the Interview:

    Research: Learn about the Hong Leong Bank Berhad's mission, values, products, and the specific job requirements and get further information about

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