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AML/CFT Investigator

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time
Job Description

We are seeking a skilled AML/CFT Investigator to join our team at RHB Banking Group. As a key member of our Compliance department, you will play a vital role in ensuring the integrity of our financial systems and preventing illicit activities.

  • Main Responsibilities:
  • Leverage escalation findings from Level 1 and Level 2 investigation teams to conduct holistic investigations on customer trading activities.
  • Utilize various internal and external systems to assist with investigations and research on potentially suspicious customers.
  • Further liaise with stakeholders such as Branch Compliance Officers or Business Units to obtain relevant information for comprehensive investigation reports.
  • Document and report investigation findings, preparing case files with supporting evidence and documentation.
  • Produce well-written reports detailing potential suspicious activities and make determinations whether to close cases or file Suspicious Transaction Reports (STRs).
  • Stay up-to-date with current AML/CFT issues, industry best practices, policies, procedures, and trends, providing insights and recommendations for improving work quality and efficiency.
  • Conduct regular assessments of red flags against the latest AML/CFT typologies.
Suspicious Transaction Report (STR) Submission
  • Understand STR guidelines and report submission processes to Bank Negara Malaysia through FINS.
  • Awareness of different turnaround times and record-keeping requirements.
  • Update STR registers and track SLAs.
  • Prepare monthly management reports for compliance presentations.