Team Lead, IB AML Investigation & Analytics

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

Team Lead, IB AML Investigation & Analytics

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.

RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we offer comprehensive banking solutions across retail, business, corporate, and Islamic banking. With a strong presence in Malaysia and nine ASEAN countries, we are committed to delivering simple, fast, and seamless experiences. Guided by our brand promise, “Together We Progress,” we continue building a sustainable and inclusive future with our customers and stakeholders.

RHB Banking Group is a leading regional financial services provider headquartered and listed in Malaysia. Established in 1913, we offer comprehensive banking solutions across retail, business, corporate, and Islamic banking. With a strong presence in Malaysia and nine ASEAN countries, we are committed to delivering simple, fast, and seamless experiences. Guided by our brand promise, “Together We Progress,” we continue building a sustainable and inclusive future with our customers and stakeholders.