AML/CFT Transaction Monitoring

RHB Banking Group; Selangor; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading banking institution in Malaysia is seeking an individual to investigate and assess potential money laundering risks while ensuring compliance with regulations. The ideal candidate will have a Bachelor's degree, relevant AML certification, and at least one year of experience in Audit or Compliance. Fresh graduates are encouraged to apply, and strong communication and analytical skills are essential for success in this role. This position offers an opportunity to contribute to enhancing the bank's risk management strategies.

Qualifications

• Bachelor's Degree in a related field is required.
• Certification in Anti-Money Laundering is preferred.
• Minimum of 1 year experience in Audit, Compliance, or Risk Management.

Responsibilities

• Investigate potential money laundering risks.
• Monitor suspicious activities and report transactions.
• Maintain current understanding of AML policies and regulations.

Skills

Communication skills

Interpersonal skills

Analytical skills

Attention to detail

Education

Bachelor's Degree in a related field

Certificate of Anti-Money Laundering

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