Tm, My Tm

3 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**:

- 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 - Fridays, Casual Business Wear, Performance Based Rewards

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