Team Lead, IB AML Investigation & Analytics

RHB Bank Berhad; Kuala Lumpur; On-site; MYR 180,000 - 300,000; Full time

Job summary

RHB Bank Berhad is seeking a dedicated Team Lead for AML Investigation & Analytics in its Investment Bank arm, overseeing a team of investigators and analysts to ensure robust AML controls.

The role requires strong leadership, deep AML/CFT knowledge, and the ability to translate complex data into actionable insights for senior management in Malaysia's regulatory environment. You will collaborate with Compliance and Legal, drive process improvements, and stay ahead of typologies.

Qualifications

• Bachelor's degree in any relevant field.
• 5–7 years of AML experience with at least 2 years in a leadership role.
• Strong understanding of Investment Banking products and AML risks.
• In-depth knowledge of AML/CFT laws, regulations and guidelines in Malaysia (e.g., AMLA 2001).
• Proven experience in conducting complex financial investigations and analyzing suspicious transactions.
• Excellent analytical, problem-solving and communication skills.
• Proficiency in using AML investigation tools and data analytics software.
• AICB or equivalent AML certification is desirable.

Responsibilities

• Lead and supervise a team of AML investigators and analysts, providing guidance, training, and performance feedback.
• Oversee complex AML investigations related to Investment Banking activities, including transaction monitoring alerts, STRs, and regulatory inquiries.
• Review and approve investigation reports, ensuring accuracy, completeness, and adherence to internal policies and regulatory standards.
• Collaborate with Compliance, Legal, Business Units, and Operations to address AML risks and ensure effective controls.
• Analyze large datasets and complex financial information to identify emerging risks, patterns, trends, and anomalies indicative of money laundering or terrorist financing risks.
• Contribute to the development and enhancement of AML investigation methodologies, tools, and processes.
• Stay abreast of AML/CFT regulations, industry best practices, and emerging typologies in Investment Banking.
• Prepare and present reports on investigation findings, team performance, and AML risks to senior management.
• Act as a subject matter expert on AML investigation and analytics for Investment Banking products and services.

Skills

Leadership

AML investigations

Data analytics

Regulatory knowledge

Stakeholder management

Communication

Education

Bachelor's degree

Job description

The Team Lead, IB AML Investigation & Analytics will be responsible for leading a team of investigators and analysts in conducting Anti-Money Laundering (AML) investigations within the RHB Investment Bank and its entities. This role involves overseeing the analysis of suspicious activities, ensuring compliance with the relevant AML/CFT requirements by competent authority (Bank Negara Malaysia & Securities Commission of Malaysia), and contributing to the development of enhanced AML strategies.

Job Responsibilities:**

• Lead and supervise a team of AML investigators and analysts, providing guidance, training, and performance feedback.
• Oversee complex AML investigations related to Investment Banking activities, including transaction monitoring alerts, suspicious transaction reports (STRs), and regulatory/authorities' inquiries.
• Review and approve investigation reports, ensuring accuracy, completeness, and adherence to internal policies and regulatory standards.
• Collaborate with various internal stakeholders, including Compliance, Legal, Business Units, and Operations, to address AML risks and ensure effective controls.
• Analyse large datasets and complex financial information to identify emerging risks, patterns, trends, and anomalies indicative of money laundering or terrorist financing risks.
• Contribute to the development and enhancement of AML investigation methodologies, tools, and processes.
• Stay abreast of relevant AML/CFT regulations, industry best practices, and emerging typologies within the Investment Banking sector.
• Prepare and present reports on investigation findings, team performance, and AML risks to senior management.
• Act as a subject matter expert on AML investigation and analytics for Investment Banking products and services.

Job Qualifications:**

• Bachelor's degree in any relevant field.
• Minimum of 5-7 years of experience in a relevant Anti-Money Laundering (AML) role, with at least 2 years in a leadership or supervisory role.
• Strong understanding of Investment Banking products, services, and associated AML risks.
• In-depth knowledge of AML/CFT laws, regulations, and guidelines, particularly those relevant to the Malaysian financial landscape (e.g., AMLA 2001).
• Proven experience in conducting complex financial investigations and analysing suspicious transactions.
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong leadership and team management abilities, with a track record of motivating and developing teams.
• Exceptional written and verbal communication skills, with the ability to articulate complex issues clearly and concisely.
• Proficiency in using AML investigation tools and data analytics software.
• AICB or equivalent AML certification is highly desirable.