Posted:
7/9/2025, 5:00:00 PM
Location(s):
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia ⋅ Wilayah Persekutuan Kuala Lumpur, Malaysia
Experience Level(s):
Expert or higher ⋅ Senior
Field(s):
Data & Analytics
If you are looking to excel and make a difference, take a closer look at us…
Key Responsibilities
Provide functional insights/requirements to enhance efficiency of systems/process controls & automation to combat the risk of ML/TF.
Responsible in implementing the data analytic to collaborate with AML/CFT monitoring system to improve effectiveness in mitigating the risk of ML/TF.
Responsible in managing data integrity, accuracy and process flow to ensure efficiency of system performance.
Provide timely analysis of ML/TF risk profile and the effectiveness of risk control and mitigation measures.
Implement and maintain an enterprise solution/infrastructure to manage the risk of Money Laundering/Terrorism Financing (ML/TF).
Member of Project Management team managing internal and external projects in relation to Financial Crime and/or Group Compliance.
Contribute to internal and/or external libraries through raising issues, study and adding contributing new features; write new / re-usable scripts for AML/CFT monitoring.
Develop additional layers of intelligence beyond standard transaction monitoring and name screening detection systems to identify and automatically remove false positive alerts.
Understand the data and the system deployed, make changes to the existing syntax, and test the desirable outcome.
Manage tasks assigned and achievement of timeline on the activities/initiatives in mitigating the risk of ML/TF.
Ensure that reporting and systems infrastructure is in place to manage the risk of ML/TF.
Undertake any other tasks assigned by the manager from time to time.
Who are we looking out for:
Candidate must possess at least a Bachelor's Degree in Science or equivalent or higher in a relevant discipline (such as Data Science, Statistics, Engineering, Computer Science, Maths or other Science disciplines).
Min 5 years' relevant experience in data mining and analytics, preferably in a financial institution.
Required Big Data analytic/statistics/data mining and data integration skills.
Experience in systems implementation and project management (AML, Data Integration, Analytic/Mininig related) would be an advantage.
Highly proficient with Microsoft Office, SQL, Tableu & etc.
Consistently demonstrates clear and concise written and verbal communication skills.
Independent, resourceful, committed and a team player.
Ability to work with limited direction and guidance.
Strong team spirit player with a positive attitude and having the drive to improve processes.
About Hong Leong Bank
We are a leading financial institution in Malaysia backed by a century of entrepreneurial heritage. Providing comprehensive financial services guided by a Digital-at-the-Core ethos has earned us industry recognition and accolades for our innovative approach in making banking simpler and more effortless for our customers. Our digital and physical offerings span across a vast nationwide network in Malaysia, strengthened with an expanding regional presence in Singapore, Hong Kong, Vietnam, Cambodia, and China.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission to attract and recruit the best talent available. Expanding on our “Digital at the Core” ethos, we are progressively digitising the employee journey and experience to provide a strong foundation for our people to drive life-long learning, achieve their career aspirations and grow talent from within our organisation.
Realise your full potential at Hong Leong Bank by applying now.
Website: https://hlb.com.my/
Headquarter Location: Kuala, Kalimantan Barat, Indonesia
Employee Count: 251-500
Year Founded: 1905
IPO Status: Public
Industries: Banking ⋅ Credit ⋅ Financial Services ⋅ Wealth Management