AML Compliance & Risk Manager

Hong Leong Bank; Malaysia; On-site; MYR 90,000 - 130,000; Full time

Job summary

Hong Leong Bank in Malaysia seeks an experienced FCC Control Manager to strengthen AML/CFT/CPF/TFS governance across the group. You will lead policy development, risk assessment, and regulatory monitoring to ensure compliance with local and international standards.

You will coordinate BN Malaysia (BNM) audits, support the Financial Crime Working Group, and drive continuous improvements in controls, reporting to the FCC Governance & Control Manager.

Qualifications

• Bachelor’s degree in business-related field; AML/CFT certification preferred.
• 5–8 years managerial experience in banking/financial institution focusing on AML/CFT.
• Strong knowledge of risk assessment methodologies and regulatory standards.

Responsibilities

• Policy support & regulatory monitoring: develop AML policies and monitor regulatory developments.
• Risk assessment & exposure analysis: perform risk profiling and support institutional risk assessments.
• Audit & BNM coordination: coordinate BN Malaysia audits and prepare responses.
• Financial Crime Working Group support: track actions and ensure information flow across departments.

Skills

AML/CFT management

Regulatory compliance

Risk assessment

Banking operations

Leadership

Regulatory standards

Education

ACAMS/ICA AML certification

Bachelor’s degree in business

Job description

Hong Leong Bank in Malaysia seeks an experienced FCC Control Manager to strengthen AML/CFT/CPF/TFS governance across the group. You will lead policy development, risk assessment, and regulatory monitoring to ensure compliance with local and international standards.

You will coordinate BN Malaysia (BNM) audits, support the Financial Crime Working Group, and drive continuous improvements in controls, reporting to the FCC Governance & Control Manager.