LEA Analyst

Get To Know Our Company

GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.

We are driven by our shared purpose and passion to bring positive transformation to the banking industry, starting with solutions that address the financial struggles of Malaysians and businesses.

Get To Know The Role

• Receive, log, and triage legal requests (e.g. investigation letters, orders, MACC, PDRM, BNM inquiries) in accordance with internal protocols and timelines. 

• Assess legal validity and ensure requests comply with relevant Malaysian laws (e.g. FSA 2013, AMLATFPUAA 2001, PDPA, CPC).

• Liaise with internal stakeholders (e.g. Compliance, Legal, Operations, Business Units) to retrieve required data securely and confidentially. 

• Draft or review response letters to LEAs and ensure proper disclosure approval processes are followed. 

• Escalate sensitive or complex requests to senior management as needed. 

• Ensure compliance with secrecy obligations and maintain strict confidentiality when handling customer or transaction information. 

• Maintain an up-to-date log and audit trail of all requests and disclosures. 

• Support the preparation of periodic reports. 

• Ensure compliance with internal SOPs, BNM guidelines, and secrecy regulations. 

• Provide the proper and accurate report to submit to relevant authorities.

The Must-Haves

• A relevant tertiary level qualification and/or recognised qualification(s) appropriate to the role.

• 1 - 2 years of work experience, preferably in fraud or AML/CFT-related roles.would be an advantage. Experience in handling requests from law enforcement agencies is highly recommended.

• High attention to detail and strong analytical thinking. 

• Able to handle highly confidential and time-sensitive information with professionalism. 

• High ethical standards and integrity in line with the bank’s core values. 

• Attention to detail on accuracy of the information provided and within the timeline.