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Suspicious Transaction Reviewer

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time
Responsibilities
  1. Evaluate reasonableness of SARs received from Business Units.
  2. Submit STRs with established justification to FIED of BNM via FINS.
  3. Responsible for proactive detection, monitoring, investigating, and reporting internal suspicious transactions/activities.