AML Systems Lead — Compliance & UAM Support

RHB Group

Kuala Lumpur

On-site

MYR 120,000 - 180,000

Full time

10 days ago

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Job summary

RHB Bank Berhad is seeking an AML Systems Lead to guide a regional team in implementing and enhancing AML platforms across the Group, including RHB Bank Malaysia and regional offices.

You will provide practical IT advisory, support 4,200 AML system users, oversee BAU operations, DRP exercises, system upgrades, and ensure compliance with group governance and regulatory requirements; you will review vendor specifications, perform UAT, coordinate testing, and collaborate with business, IT, and

Job description

RHB Bank Berhad is seeking an AML Systems Lead to guide a regional team in implementing and enhancing AML platforms across the Group, including RHB Bank Malaysia and regional offices.

You will provide practical IT advisory, support 4,200 AML system users, oversee BAU operations, DRP exercises, system upgrades, and ensure compliance with group governance and regulatory requirements; you will review vendor specifications, perform UAT, coordinate testing, and collaborate with business, IT, and

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