Lead, AML Investigation & Analytics – IB Banking

RHB Group; Kuala Lumpur; On-site; MYR 134,000 - 223,000; Full time

Job summary

RHB Banking Group seeks a Team Lead for IB AML Investigation & Analytics to guide a team of investigators and analysts in identifying and resolving AML cases within Investment Banking.

You will oversee complex investigations, collaborate with Compliance, Legal, and Operations, and drive improvements in AML methodologies and analytics. Strong AML background and leadership experience are essential.

Qualifications

• Bachelor's degree in any relevant field.
• 5–7 years in AML with at least 2 years in leadership.
• Strong understanding of Investment Banking AML risks.
• Knowledge of AML/CFT laws in Malaysia (e.g., AMLA 2001).
• Experience with complex financial investigations and data analysis.
• Excellent communication and leadership skills.
• Proficiency with AML investigation tools.

Responsibilities

• Lead and supervise a team of AML investigators and analysts.
• Oversee complex AML investigations in Investment Banking.
• Review and approve investigation reports for accuracy.
• Collaborate with Compliance, Legal, Business Units, and Operations.
• Analyze large datasets to identify money laundering risks.
• Present findings and AML risks to senior management.
• Stay updated on AML/CFT regulations and typologies.
• Develop and enhance AML methodologies, tools and processes.
• Serve as SME for AML investigation and analytics.

Skills

Team leadership

Data analysis

Regulatory knowledge

AML concepts

Education

Bachelor's degree

Tools

AML tools

Job description

RHB Banking Group seeks a Team Lead for IB AML Investigation & Analytics to guide a team of investigators and analysts in identifying and resolving AML cases within Investment Banking.

You will oversee complex investigations, collaborate with Compliance, Legal, and Operations, and drive improvements in AML methodologies and analytics. Strong AML background and leadership experience are essential.