Tm, Ib Tm

7 months ago

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**:

- Review and action all AML transaction monitoring cases within the agreed timeline
- Responsible to perform review on name screening matches.
- Investigate the SAR for suspicious activities raised by the Business Units/Branches
- Review and perform quality check on AML alerts completed by Investigators
- 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 carry out training for existing staffs and new hires
- To participate in ad-hoc projects, tool development projects as well as in drafting of procedures in relation to monitoring of transaction i.e. 2nd level review for alerts
- To raise RFI request to branches if further information/relevant documentation required (if necessary) to support the review.
- Requirements

**Requirements**:
Bachelor Degree - a related field.
- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)

At least 3 - 5 years’ 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

  • Tm, Ib Tm

    7 months ago

    Selangor, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Selangor- Description **Primary Objective**: - To conduct quality and timely closure of all name screening alerts with proper justification and to meet set KPI for match closure. - To review and disposition name screening alerts generated by the AML System...

  • Triage Manager

    1 week ago

    Selangor, Malaysia IQVIA Full time

    **General**: - The TM's role is to ensure optimal triage of work based on location and Proposal Developer (PD) capability and capacity. The TM is responsible for ensuring all requests are managed and triaged and has primary responsibility for triaging workload specific to their region - Responsible for assessing, validating and following up on requests...

  • Tm, My Tm

    7 months ago

    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...

  • Snr Tm, My Tm Team 1

    6 months ago

    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...

  • Tm, My Tm

    7 months ago

    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...

  • Accounts Assistant

    7 months ago

    Hulu Selangor, Malaysia Prudential Ampri Cleanroom Services Sdn Bhd Full time

    **Key Responsibilities**: - **Open Cheque**: Handling and processing of open cheques, including recording and reconciliation. - **Filing**: Organizing and maintaining financial records and documents in an orderly manner. - **Print Statement**: Generating and printing financial statements as required for internal and external purposes. - **Petty Cash...

  • Accounts Assistant

    7 months ago

    Hulu Selangor, Malaysia Prudential Ampri Cleanroom Services Sdn Bhd Full time

    **Key Responsibilities**: - **Open Cheque**: Handling and processing of open cheques, including recording and reconciliation. - **Filing**: Organizing and maintaining financial records and documents in an orderly manner. - **Print Statement**: Generating and printing financial statements as required for internal and external purposes. - **Petty Cash...

  • Admin Executive

    7 months ago

    Selangor, Malaysia XOX Com Sdn Bhd Full time

    **JOB SUMMARY** **JOB RESPONSIBILITY** 1. Perform administrative task, reporting and assisting management for smooth operational. 2. Assist managers to gather data for analysis and do monitoring. 3. Arrange and conduct meeting for further discussion with call center agent and Team Leader. 4. Key person to monitor and maintain documentation up to date in...

  • Tl, My Tm Team 4

    7 months ago

    Selangor, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Selangor- Description **Primary Objective**: Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports to detect suspicious behavior and submit STRs. Monitor and enforce...

  • Snr Tm, Cdd-b Team 6

    7 months ago

    Selangor, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Selangor- Description **Primary Objective**: - To enhance client experience through seamless on-boarding process while improving productivity, ensuring regulatory compliance and mitigating risk - Ensure accurate and efficient corporate onboarding screening...