Strategic Lead, Sanctions Screening & TB AML Advisory

RHB Bank; Kuala Lumpur; On-site; MYR 90,000 - 120,000; Full time

Job summary

A banking institution in Kuala Lumpur is seeking a Lead, Sanctions Screening & Advisory to manage sanctions and trade-based AML activities. The role involves overseeing compliance and training functions while providing expert advisory support. Ideal candidates will have strong analytical skills and experience in operational roles related to AML. The position offers a collaborative work environment, competitive compensation, and continuous development opportunities.

Benefits

Competitive compensation

Development opportunities

Collaborative work environment

Qualifications

• Experience in sanctions and trade-based AML.
• Strong analytical and problem-solving skills.
• Ability to manage operations in a fast-paced environment.

Responsibilities

• Manage advisory on sanctions and trade-based AML escalations.
• Review and maintain group’s policies and guidelines.
• Oversee controls for name and payment screening.

Skills

Sanctions expertise

Analytical skills

Problem-solving

Communication skills

Advisory capabilities

Job description

A banking institution in Kuala Lumpur is seeking a Lead, Sanctions Screening & Advisory to manage sanctions and trade-based AML activities. The role involves overseeing compliance and training functions while providing expert advisory support. Ideal candidates will have strong analytical skills and experience in operational roles related to AML. The position offers a collaborative work environment, competitive compensation, and continuous development opportunities.