Assistant Compliance Manager, AML Risk & Training

Hong Leong Bank Berhad; Kuala Lumpur; On-site; MYR 90,000 - 120,000; Full time

Job summary

Hong Leong Bank Berhad in Kuala Lumpur seeks an AML/CFT professional to assist the Line Manager in leading a team to identify, assess, and mitigate money laundering and terrorism financing risks across the Group. The role develops and implements AML/CFT policies, supports units with training, and maintains relationships with regulators.

The incumbent will oversee suspicious transaction investigations, ensure timely STRs, and promote a strong AML/CFT culture through continuous awareness and

Qualifications

• Bachelor's degree in Accounting, Banking & Finance, Economics, Risk, Audit or equivalent.
• Minimum 3–4 years of experience in banking or financial institution focusing on financial crime compliance.
• Good command of spoken and written English to communicate with bank stakeholders.

Responsibilities

• Investigate suspicious transactions and ensure timely STR submission to regulators.
• Assist Line Manager in daily BAU operations, case assignments, aging, and QA/SLA targets.
• Analyze ML/TF risk trends and strengthen internal controls.
• Assess reputational, regulatory, and financial crime risks and advise on relationship exits.
• Promote AML/CFT governance and provide training across the Group.
• Participate in AML/CFT projects and transform investigation workflows.
• Handle reporting, execution, and ad-hoc tasks as needed by Head/Line Manager.

Skills

Communication

Analytical thinking

Attention to detail

Education

Bachelor's Degree in Accounting, Banking & Finance, Economics

Tools

Microsoft Office

Job description

Hong Leong Bank Berhad in Kuala Lumpur seeks an AML/CFT professional to assist the Line Manager in leading a team to identify, assess, and mitigate money laundering and terrorism financing risks across the Group. The role develops and implements AML/CFT policies, supports units with training, and maintains relationships with regulators.

The incumbent will oversee suspicious transaction investigations, ensure timely STRs, and promote a strong AML/CFT culture through continuous awareness and