Deskripsi Pekerjaan
Join the global standard-setter in banking as a Personal AML Review Specialist at Bank of China. We are seeking a highly motivated professional to strengthen our compliance framework and drive excellence in personal banking. This is a pivotal role where your expertise in Anti-Money Laundering (AML) will directly impact the integrity of our financial ecosystem.
In this position, you will be responsible for overseeing the review of personal banking accounts and transactions. You will apply strategic compliance insights to identify potential risks, ensuring that our operations adhere to both local Malaysian regulations and international AML standards. This is an exceptional opportunity to advance your career within a leading financial institution while contributing to a safer global economy.
Tanggung Jawab
- Conduct rigorous reviews of personal banking accounts, transaction histories, and customer profiles.
- Identify and assess potential money laundering and terrorist financing risks using advanced analytical techniques.
- Collaborate with cross-functional teams to investigate and resolve suspicious activities.
- Ensure full compliance with Bank Negara Malaysia regulations and internal AML policies.
- Maintain detailed documentation for audit trails and regulatory reporting.
- Stay abreast of evolving global regulatory landscapes and emerging financial crime trends.
- Provide training and guidance to junior team members on compliance procedures.
Kualifikasi
- Bachelor’s degree in Finance, Banking, Law, or a related field.
- Minimum of 3-5 years of experience in AML, KYC, or Compliance within the financial services sector.
- Strong working knowledge of Malaysia’s AML/CFT regulations and global best practices.
- Excellent analytical skills with the ability to interpret complex financial data.
- Detail-oriented approach with high ethical standards and integrity.
- Proficiency in using compliance monitoring software and database systems.
- Strong verbal and written communication skills.