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- 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.
- Ensure that a sound AML/CFT compliance is in place for the Group including training provided for business units on AML/CFT requirements.
About Hong Leong Bank: We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage, offering comprehensive financial services with a Digital-at-the-Core ethos. Our presence spans Malaysia, Singapore, Hong Kong, Vietnam, Cambodia, and China. We prioritize diversity, inclusion, and merit to attract and recruit the best talent, supporting employees' career growth with digital initiatives.
