AML/CFT Monitoring Analyst

RHB Bank; Shah Alam; On-site; MYR 60,000 - 90,000; Full time

Job summary

RHB Bank in Shah Alam, Malaysia, seeks an AML/Risk Analyst to assess alerts and monitor potentially suspicious activities within the bank's transaction flows.

You will contribute to timely reporting and strengthening anti-money laundering controls, maintaining knowledge of regulatory changes and industry best practices. Fresh graduates are encouraged to apply for this full-time role in a dynamic financial environment.

Qualifications

• Bachelor Degree in a related field.
• Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers).
• At least 1 year experience in Audit, Compliance or Risk Management.
• Management skills with a strategic and business perspective.
• Good communication, interpersonal and analytical skills coupled with excellent attention to detail.
• Fresh grads are encouraged to apply.

Responsibilities

• Investigate and assess alerts for potential money laundering risks in the Bank.
• Ensure efficient identification and monitoring of suspicious activities and transactions.
• Ensure timely, efficient reporting of suspicious transactions.
• Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts.
• Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements.

Skills

Analytical skills

Communication skills

Interpersonal skills

Attention to detail

Strategic thinking

Education

Bachelor Degree in related field

AML/CFT certificate (AICB)

Job description

RHB Bank in Shah Alam, Malaysia, seeks an AML/Risk Analyst to assess alerts and monitor potentially suspicious activities within the bank's transaction flows.

You will contribute to timely reporting and strengthening anti-money laundering controls, maintaining knowledge of regulatory changes and industry best practices. Fresh graduates are encouraged to apply for this full-time role in a dynamic financial environment.