Jawatan Kosong untuk Executive Anti-Money Laundering (AML) Analyst di Hong Leong Bank di Kuala Lumpur, Malaysia
Hong Leong Bank is currently accepting applications for the position of Executive Anti-Money Laundering (AML) Analyst in the Kuala Lumpur area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Hong Leong Bank operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Maklumat Pekerjaan
| Syarikat: | Hong Leong Bank |
| Jawatan: | Executive Anti-Money Laundering (AML) Analyst |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 3.500 - MYR 7.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a highly skilled Executive Anti-Money Laundering (AML) Analyst to join our team. The ideal candidate will have extensive experience in assessing and mitigating risks associated with money laundering and financial crimes.
In this role, you will be responsible for developing and implementing AML strategies, conducting thorough investigations, and ensuring compliance with regulatory requirements. You will work closely with various departments to promote an effective risk management culture.
The successful candidate will possess strong analytical skills, attention to detail, and the ability to communicate effectively with stakeholders at all levels.
Manfaat Kerja Lain
- Valuable work experience
- Recognition and performance awards
- Work-life balance
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Professional training
- Opportunities to contribute to business growth
Keperluan
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
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