Senior AML Compliance & Risk Manager

Hong Leong Bank; Kuala Lumpur; On-site; MYR 180,000 - 280,000; Full time

Job summary

Hong Leong Bank is seeking an experienced FCC Control Manager to lead the AML/CFT/CPF/TFS program and ensure regulatory compliance across the Group. The role reports to the Manager of FCC Governance & Control and involves policy development, risk assessments, BNM audits coordination, and cross‑department collaboration to strengthen financial crime controls.

The ideal candidate holds a business-related degree with AML/CFT credentials and 5–8 years of managerial banking experience, with a proven

Qualifications

• Bachelor’s degree in business-related field; AML/CFT cert preferred.
• 5–8 years of managerial AML/CFT experience in banking.
• Strong exposure to regulatory and international best practices.

Responsibilities

• Policy Support & Regulatory Monitoring: develop and update AML/CFT/CPF/TFS policies.
• Risk Assessment: conduct risk profiling and institutional risk assessments for branches.
• Audit & BNM coordination: coordinate reviews and prepare evidence for submissions.
• Financial Crime Working Group: track actions and address control gaps.

Skills

AML/CFT management

Regulatory compliance

Risk assessment

Leadership

Education

Bachelor's degree in business-related field

ACAMS/ICA AML/CFT certification

Job description

Hong Leong Bank is seeking an experienced FCC Control Manager to lead the AML/CFT/CPF/TFS program and ensure regulatory compliance across the Group. The role reports to the Manager of FCC Governance & Control and involves policy development, risk assessments, BNM audits coordination, and cross‑department collaboration to strengthen financial crime controls.

The ideal candidate holds a business-related degree with AML/CFT credentials and 5–8 years of managerial banking experience, with a proven