Tl, Aml/cft Surveillance-bank

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**:

- Primarily monitor and detect unusual banking transactions together with SBGs/SFGs, with the assistance of various tools, systems and reports to detect suspicious behavior and submit STRs.
- Monitor and enforce bank-wide Anti-Money Laundering and Counter Financing of Terrorism program on Transaction Monitoring and AML system matters.
- Develop methodologies and assist SBGs & SFGs.
- Managed a team of Compliance Officers.

**Key Responsibilities**:

- Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.
- Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).
- Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.
- Analyze unusual activities and determine suspicious transactions.
- Recommend improvements on policing methodology and new parameters to monitor transactions for suspicious activities.
- Execute good surveillance of AML/CFT to ensure that business units are not impacted and understand that proactive detection and monitoring mitigates risks to business.
- Provide updates on STR trends analysis to management on regular basis.
- Provide training materials (where necessary) to conduct training courses.
- Support business units by providing latest on AML/CFT policies, AML System, Alerts Management and addressing of higher risk customers.
- Responsible for broadcasting AML & CFT Compliance trends, challenges, gaps and changes in policies as well as updates from BNM to the Bank Group branches and business units.
- Managed a team of Compliance Officers.
- Requirements

**Requirements**:
Bachelor Degree - Any related field(s).
- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)

Minimum of 5 years of experience in internal control functions at an established financial services institution
- Good analytical, planning and communication skills.
- Good knowledge of IT and systems matters.
- 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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