Are you?

• a bachelor degree holder preferably in Law, Business, Accounting or relevant discipline
• equipped with 1 to 2-year regulatory compliance and/or AML knowledge and experience acquired from banks or financial institutions
• with good interpersonal, organizing and communication skills

Can you?

• assist the Team to timely capture new regulatory circulars and guidelines and disseminate them to the relevant business units for perusal
• take necessary actions to ensure the bank duly complies with regulatory updates
• process account opening, periodic account reviews, and transaction monitoring in accordance with the bank’s AML policy and procedures
• assist to investigate suspicious transactions and file suspicious transaction reports (STRs) with the JFIU in a timely manner
• provide administrative support to the Team in daily operations

Start your career at Maybank, please send us your resume (in Word Document) including both current and expected salary.

(Personal data provided in the employment applications will be treated in strict confidential and used in strict confidence and used only for recruitment purpose. All unsuccessful applications will be destroyed upon completion of the process.)

Malayan Banking Berhad ('Maybank')

About Maybank – Humanising Financial Services

Maybank is among Asia's leading banking groups and South East Asia’s fourth largest bank by assets. It has been ranked among the World's Top 20 Strongest Banks by Bloomberg Markets for two consecutive years - 2013 and 2014. The Maybank Group has an international network of 2,400 offices in 20 countries namely Malaysia, Singapore, Indonesia, Philippines, Brunei Darussalam, Vietnam, Cambodia, Thailand, Papua New Guinea, Hong Kong SAR & People's Republic of China, Bahrain, Uzbekistan, Myanmar, Laos, Pakistan, India, Saudi Arabia, Great Britain and the United States of America. The Group offers an extensive range of products and services, which includes consumer and corporate banking, investment banking, Islamic banking, stock broking, insurance and takaful and asset management. It has over 47,000 employees serving more than 22 million customers worldwide. (www.maybank.com)

Maybank, the largest banking group in Malaysia now invites interested candidates to join our Hong Kong Branch for the above position.