L1 Aml Analyst

1 week ago

Kuala Lumpur, Malaysia RHB Banking Group Full time

Working Hour

Regular Hours
Monday - Friday

Business Area

Compliance

Location

Malaysia - Kuala Lumpur

Description

**Primary Objective**:
Identify customers that are associated with Sanctions, PEP and any adverse news. Screen the bank’s customers to ensure/minimize the risk of AML, Sanctions and Bribery and Corruption.

Escalate AML/CFT red flags/concerns on any suspicion over client's activities

**Key Responsibilities**:

- Analyse and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes.
- Conducts searches, gathers data and records evidence from internal systems, the internet, commercial databases and inquiry with business or Compliance contacts within the organization.
- Accumulate facts from investigations to be utilized in presentation to Senior Management and Compliance.
- Investigate and assess alerts for potential money laundering risks in the Bank.
- Ensure efficient identification and monitoring of suspicious names
- Ensure timely, efficient reporting of suspicious transactions
- Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.

**Requirements**:
**Requirements**:Bachelor Degree - in a related field.

Positive attitude and self-motivated

**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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