AML/CFT Transaction Monitoring

RHB Banking Group

Selangor

MYR 100,000 - 150,000

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 practices, 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 the local requirements.

Job Requirements:

Bachelor's Degree in a related field.
Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Chartered Bankers).
At least 1 year of 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 graduates are encouraged to apply.