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Transaction Investigation Manager

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time
Role Overview

This Transaction Investigation Manager position involves leading investigations into potential suspicious transactions and activities, leveraging escalation findings from Level 1 and Level 2 investigation teams to inform your investigations.

Responsibilities
  • Lead investigations into potential suspicious transactions and activities, including reviewing customer accounts and identifying suspicious patterns or behaviour.
  • Leverage escalation findings from Level 1 and Level 2 investigation teams to inform your investigations.
  • Utilise various internal and external systems and databases to assist with the investigation and research on potentially suspicious customers.
  • Liaise/communicate with other stakeholders, such as Branch Compliance Officers (BCOs) or Business Units (BUs), to obtain relevant information for the purpose of developing a comprehensive investigation report.
  • Document and report the investigation findings and prepare case files with supporting evidence and documentation to maintain effective record keeping.
  • Produce well-written reports detailing and analysing the potential suspicious activities and make determinations whether to close the case or file for a Suspicious Transaction Report (STR) within prescribed Service Level Agreements (SLAs).
  • Stay abreast with current AML/CFT issues, including industry best practices, policies, procedures and current AML trends, and provide insights and recommendations on improving the quality of work or reaching optimal efficiency in current processes.
  • Conduct regular assessments on relevant red flags against the latest AML/CFT typologies.