AML/CFT Transaction Monitoring

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

Job summary

A financial institution in Malaysia is seeking a candidate for an Anti-Money Laundering role. The successful applicant will investigate potential money laundering risks, report on suspicious activities, and maintain currency with financial regulations. A bachelor's degree and relevant certification are required, along with at least a year in Audit, Compliance, or Risk Management. Fresh graduates are encouraged to apply, offering an exciting entry into the financial services sector.

Qualifications

• Bachelor's degree in any related field is required for this position.
• A certification in Anti-Money Laundering is preferred.
• At least 1 year experience in Audit, Compliance, or Risk Management is necessary.

Responsibilities

• Investigate and assess alerts for potential money laundering risks.
• Ensure efficient identification and monitoring of suspicious activities.
• Report suspicious transactions in a timely manner.

Skills

Analytical skills

Good communication

Interpersonal skills

Attention to detail

Management skills

Education

Bachelor 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