Tm, Sg Tm

2 weeks ago

Klang, Selangor, Malaysia RHB Banking Group Full time
Working Hour

  • Regular Hours


 Monday
  • Friday
  • Business Area


 Operations
  • Location


 Malaysia
  • Selangor
  • Description

Primary Objective:


To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs).


Key Responsibilities:

  • Investigate and assess alerts for potential money laundering risks in the Bank.
  • Review and action all AML transaction monitoring and name screening alerts within the agreed timeline
  • Conduct alert investigation using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • Ensure efficient identification and monitoring of suspicious activities and transactions
  • Ensure timely, efficient reporting of suspicious transactions.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Ensure proper investigation of suspicious transactions or money laundering alerts
  • To raise RFI request to branches if further information/relevant documentation required (if necessary) to support the review.
  • Requirements

Requirements:

Bachelor Degree - Minimum Degree in a related field.

  • Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)
At least 1 year experience in Audit, Compliance or Risk Management

  • Management skills with a strategic and business perspective
  • Good communication, interpersonal and analytical skills coupled with excellent attention to detail
  • Benefits
Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays
  • Friday
s, Casual Business Wear, Performance Based Rewards

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