AML Compliance & Reporting Lead

Hong Leong Assurance; Selangor; On-site; MYR 89,000 - 156,000; Full time

Job summary

Hong Leong Assurance Malaysia is seeking an AML/CFT professional to manage reporting, screening, and risk assessment across business units. You will leverage SAS to build dashboards, analyze data, and deliver timely regulatory reports to management and regulators.

The role requires strong analytical skills, excellent communication, and the ability to translate complex regulations into practical guidelines. Experience with Excel and PowerPoint for policy documentation is essential, with a focus

Qualifications

• Strong analytical and problem-solving abilities are required.
• Excellent communication and interpersonal skills for cross-functional collaboration.
• Proficiency in Excel, PowerPoint, and Word for reporting and policy documentation.

Responsibilities

• Manage LEAs reporting within prescribed timelines.
• Oversee Suspicious Transaction Reports (STR) submissions.
• Perform name and sanctions screening and resolve matches in SAS AML.
• Prepare AML/CFT/CPF and TFS risk reports and assurance reviews.
• Develop and deliver AML training and provide guidance to business units.
• Collaborate with IT and vendors to integrate AML measures into SAS systems.

Skills

Analytical thinking

Problem solving

Communication skills

Interpersonal skills

Tools

SAS AML system

Job description

Hong Leong Assurance Malaysia is seeking an AML/CFT professional to manage reporting, screening, and risk assessment across business units. You will leverage SAS to build dashboards, analyze data, and deliver timely regulatory reports to management and regulators.

The role requires strong analytical skills, excellent communication, and the ability to translate complex regulations into practical guidelines. Experience with Excel and PowerPoint for policy documentation is essential, with a focus