Associate Specialist, L1 Tm

2 weeks ago


Kuala Lumpur, Malaysia RHB Banking Group Full time

Working Hour

Regular Hours
Monday - Friday

Business Area

Compliance

Location

Malaysia - Kuala Lumpur

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.
- 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
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements

**Requirements**:
**Requirements**:Bachelor 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 - Fridays, Casual Business Wear, Performance Based Rewards



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