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AML/CFT Transaction Monitoring Analyst
RHB Banking Group
Selangor
Presencial
MYR 40.000 - 60.000
Tempo integral
Há 8 dias

Resumo da oferta

A leading banking institution in Malaysia is seeking an individual to investigate and assess potential money laundering risks while ensuring compliance with regulations. The ideal candidate will have a Bachelor's degree, relevant AML certification, and at least one year of experience in Audit or Compliance. Fresh graduates are encouraged to apply, and strong communication and analytical skills are essential for success in this role. This position offers an opportunity to contribute to enhancing the bank's risk management strategies.

Qualificações

  • Bachelor's Degree in a related field is required.
  • Certification in Anti-Money Laundering is preferred.
  • Minimum of 1 year experience in Audit, Compliance, or Risk Management.

Responsabilidades

  • Investigate potential money laundering risks.
  • Monitor suspicious activities and report transactions.
  • Maintain current understanding of AML policies and regulations.

Conhecimentos

Communication skills
Interpersonal skills
Analytical skills
Attention to detail

Formação académica

Bachelor's Degree in a related field
Certificate of Anti-Money Laundering
Descrição da oferta de emprego
A leading banking institution in Malaysia is seeking an individual to investigate and assess potential money laundering risks while ensuring compliance with regulations. The ideal candidate will have a Bachelor's degree, relevant AML certification, and at least one year of experience in Audit or Compliance. Fresh graduates are encouraged to apply, and strong communication and analytical skills are essential for success in this role. This position offers an opportunity to contribute to enhancing the bank's risk management strategies.

* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.