Senior AML Analyst – Risk & Compliance Leader

Hong Leong Bank; Kuala Lumpur; On-site; MYR 50,000 - 80,000; Full time

Job summary

Hong Leong Bank in Kuala Lumpur, Malaysia, is seeking an Executive, Anti Money Laundering Analyst (AML) for an on-site, full-time role. You will support customer profile reviews, ensure policy compliance, and participate in name screening and transaction monitoring activities.

The role invites both fresh graduates and applicants with at least 1 year of related experience. Strong analytical and communication skills are essential for success in a busy banking environment.

Qualifications

• Diploma or higher in finance, accounting, banking or related field.
• 1 year experience in AML, banking compliance or related area preferred or fresh graduates welcome.
• Knowledge of consumer banking products and relevant regulations is a plus.

Responsibilities

• Support ongoing reviews on customer profiles and updates to critical information for Customer Risk Rating.
• Liaise with branches and departments to ensure compliance with internal policies and data hygiene requirements.
• Review on new/existing customer profile maintenance for approvals and checks.
• Maintain discretion handling confidential customer information and documents.
• Improve governance and service levels related to branch operations.
• Report suspicious activities during transaction monitoring through internal escalation.
• Assess name screening of customers before on-boarding.

Skills

Analytical skills

Communication skills

Attention to detail

Compliance knowledge

Education

Diploma

Advanced/ Higher/ Graduate Diploma

Bachelor’s Degree in Finance

Accountancy

Banking

Actuarial Science

Science & Mathematics or equivalent

Job description

Hong Leong Bank in Kuala Lumpur, Malaysia, is seeking an Executive, Anti Money Laundering Analyst (AML) for an on-site, full-time role. You will support customer profile reviews, ensure policy compliance, and participate in name screening and transaction monitoring activities.

The role invites both fresh graduates and applicants with at least 1 year of related experience. Strong analytical and communication skills are essential for success in a busy banking environment.