Executive, Anti Money Laundering Analyst (AML) (6 Months Contract)

If you are looking to excel and make a difference, take a closer look at us…

This is a 6 Months Contract position in Group Technology & Operations and to work in a team to support the centralized function for the branch network within the Bank, to perform :
1) on-going customer reviews,
2) data hygiene activities, and
3) special project assignments.

This role serves as a 2nd level of control for maintenance on customer profiles and taking protective measure to ensure the data is maintained correctly. In addition, this role is to :

• Support ongoing reviews on customer profiles and perform updates on critical / mandatory information to allow the assessment of Customer Risk Rating.
• Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.
• Performing review on new/existing customer profile maintenance to provide checker / approvals.
• Reporting of suspicious activities during transaction monitoring through ISTR.
• Performing assessment in name screening of foreign customer before on-boarding.
• Following AML regulations and laws.
• Ensuring discretion in handling confidential customer information and documents.
• Adopting and implementing the best practices to improve governance and service level relating to branch operations.

Who are we looking out for:

• A candidate with at least a Diploma, Advanced/Higher/Graduate Diploma, Bachelor’s Degree in Finance/Accountancy/Banking/Actuarial Science/Science & Mathematic or equivalent.
• At least 1-2 year(s) of working experience in the related field is required for this position. Fresh graduates are encouraged to apply.
• Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage.
• Meet the &#; requirements to carry out AML responsibilities effectively.
• Possess good business sense, strong analytical skills and able to work under minimum supervision.
• Good written and oral communication skills and ability to interact effectively with people at different levels.
• Applicants must be willing to work in Damansara City.
• Able to travel to OUG