AML/CFT Transaction Monitoring Analyst

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

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.