Snr Tm, My Tm Team 1

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.

Key Responsibilities:

  • Review and action all AML Transaction Monitoring cases within the agreed timeline
  • To perform quality check on all AML Transaction Monitoring alerts closed
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Assist in identifying systemic procedural weaknesses and additional training requirements within the team.
  • Assist in carrying out training for existing staffs and new hires
  • To participate in adhoc projects, tool development projects as well as in drafting of procedures in relation to monitoring of transaction
  • Requirements

Requirements:

Bachelor Degree - Minimum Degree in a related field.

  • Relevant specialist Financial Crime qualifications: e.g. AICB, ACAMs, Fraud Prevention are preferred for this role.
  • At least 3 to 5 years' experience in AML Transaction Monitoring
  • Management skills with a strategic and business perspective
  • Good communication, interpersonal and analytical skills coupled with excellent attention to detail
  • Ability to assess AML risk and the ability to work well under pressure with attention to details
  • Understanding the regulatory requirement ie BNM/MAS/SC
Good understanding on credit related products

  • 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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