Tm, Ib Tm

2 weeks 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

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