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Manager, AML Centralized Unit

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Hong Leong Bank Berhad
📍 Damansara Town Centre, Malaysia
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Location Damansara Town Centre
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Posted June 14, 2026
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Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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

Responsibilities:

  • Propose and implement MIS frameworks to provide senior management with monthly performance analytics and strategic insights.
  • Utilize data to identify operational bottlenecks and develop analytical solutions to ensure the team meets internal KPIs and regulatory timelines.
  • Lead departmental projects aimed at automation and digital transformation, specifically implementing RPA for manual processes.
  • Drive the transition of manual restriction processes for KYC non-compliance into seamless, automated AMLCT workflows.
  • Maintain a robust Quality Assurance (QA) framework to ensure all AML assessments and reviews maintain 100% adherence to Bank Negara Malaysia (BNM) standards.
  • Oversee the AML Caller Team to ensure high-quality customer engagement during KYC refresh cycles and outreach.
  • Lead and mentor a multidisciplinar...

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    📍 Location Details

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    City
    Damansara Town Centre
    🗺️
    Country
    Malaysia
    🚗
    Commute
    Local Area

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