AML/CFT Transaction Monitoring

RHB Bank Berhad; Malaysia; On-site; MYR 60,000 - 120,000; Full time

Job summary

RHB Bank Berhad is seeking an AML/CFT Compliance Analyst in Malaysia to investigate and assess money laundering alerts, monitor suspicious activities, and ensure timely reporting to the CAS. The role requires knowledge of AML/CFT policies, plus documentation and record-keeping duties in line with local requirements.

The ideal candidate has a related degree and at least 1 year in Audit, Compliance or Risk Management, with strong communication and analytical skills.

Qualifications

• Bachelor's degree in related field required.
• AML/CFT certificate from Asian Institute of Charted Bankers required.
• Minimum 1 year experience in Audit, Compliance or Risk Management.
• Strong management, strategic and business perspective.
• Excellent communication, interpersonal and analytical skills with high attention to detail.
• Fresh graduates 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 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 transactions identified and reported to the CAS in line with local requirements.

Skills

Bachelor's degree

AML/CFT certificate

Audit experience

Strategic mindset

Communication skills

Education

Bachelor's degree in related field

Certificate of AML/CFT (Asian Institute of Charted Bankers)

Job description

Job 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

Job Requirements;

• 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 grad are encourage to apply

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