Team Member, MY TM Team 2 (L1)

RHB Banking Group; Selangor; On-site; MYR 20,000 - 100,000; Full time

Job description

• To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing.
• To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.
• To perform a quality review on identified suspicious transaction and ensuring timely escalation to GAML.
• To oblige with Bank Negara Malaysia (BNM) and Securities Commission Malaysia (SC) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and ultimately fulfilling Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.