Spclst, L2 My Tm

2 weeks ago

Kuala Lumpur, Malaysia Rhb Banking Group Full time

**Responsibilities**:

- Working Hour Regular Hours
- Monday - Friday Business Area Operations Location Malaysia - Kuala Lumpur
- Description
- Primary Objective:
To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank. To generate quality Suspicious Transaction Reports (STR) while ensuring timely submission to Financial Intelligence and Enforcement Department (FIED). To oblige with Bank Negara Malaysia’s (BNM) regulatory requirements under the provision of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) and ultimately fulfilling Malaysia’s Anti Money Laundering & Counter Financing of Terrorism (AML/CFT) Regime.

Key Responsibilities:
- To review internal SARs received from branch and business unit and determine whether to raise/ reject/ to request new SAR submission due to insufficient information.
- To update STR register and track SLA.
- To request further information/ relevant documentation from branches (if necessary).
- To extract transaction details from oracle system (where necessary).
- To submit STR promptly to FIED within 3 - 10 working days from receipt of SAR.
- To submit Data Input Form for Individual/Entity (IL/EY) for sanction.
- Monthly Reporting
- To perform STR register reconciliation
- To prepare management report for STR submissions
- To prepare report for STR submissions related to RHB Islamic
- RMR 142 (Internal watchlist Report)
- To review report/check against the ML01 register
- To update RMR 142 register
- To send enquiry to branches/ business units on non-compliance detected/action to be taken
- Assist with AML Compliance Training especially on identification and reporting of suspicious transactions.
- Assist with money laundering related queries/questionnaires received from Corresponding Bank.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Assist in identifying systemic procedural weaknesses and additional training requirements for the Bank.
- Ad-hoc
- To participate in ad-hoc projects, tool development projects as well as in drafting of procedures in relation to monitoring of transaction i.e. 2nd level review for alerts

Requirements Requirements:

- Bachelor Degree - in a related field.- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)

At least 1 year experience in Audit, Compliance or Risk Management
- Management skills with a strategic and business perspective
- Good communication, interpersonal and analytical skills coupled with excellent attention to detail

**Benefits**:

- Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

Benefits

  • L2 Technical Support

    8 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Unison Consulting Full time 40,000 - 60,000 per year

    Finding cause of issues assigned using logs, knowledge base, other support sources (cover front and backend). Working on the life-cycle of help desk incidents. Resolving the issue based on support documents/knowledge base especially if it falls in to system configurations, restarts etc. Assigning the ticket to L3 support if necessary, otherwise, fixing...

  • Snr Specialist, Fcso Tm Case Investigations Sg

    4 days ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    Job ID: 28456 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 14 May 2025 **Job Summary** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening); -...

  • BPM Developer

    1 week ago

    Kuala Lumpur, Malaysia HighLake (Software)Technology Pvt. Ltd Full time

    SANCY SOLUTIONS (1441064-U) MY | 4+ yrs exp BPM Developer with SQL & Java Job Posting ID (JP ID) : CGEMJP00269972 Industry : BANKING - UOB Experience :.3-5 years Contract (Sancy) : 8 months Possibility of Extension : yes Nationality : Open Location : Kuala Lumpur Joining : Immediate joiner Job description: Key words. (Search): Enterprise AWF...

  • T&T Senior Consultant

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Deloitte Full time 120,000 - 180,000 per year

    T&T Senior Consultant - SAP TM - MYDate: 27 Nov 2025Service Line / Portfolios: Enterprise Technology & PerformanceLocation:Kuala Lumpur, MYAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and...

  • Kyc Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia QCP Full time

    QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

  • PPDM - Power Protect Data Manager

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia New York Global Consultants Inc. (NYGCI) Full time 80,000 - 120,000 per year

    Company DescriptionNew York Global Consultants Inc. (NYGCI) is an innovative technology services provider specializing in IT Consulting, Data Protection Services and Application Performance Management services. Since its founding in 2007 in New York State, NYGCI has expanded its service footprint to 27+ states within the USA and globally in India. NYGCI's...

  • Junior AML – Environment/Support Developer

    10 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Tentacle Infotech Full time 60,000 - 75,000 per year

    Job Posting: Junior AML – Environment/Support Developer (L2 – 3 to 5 Years)Experience Level: L2 (Junior, 3–5 years)Location: Kuala LumpurJob SummaryWe are looking for a Junior AML Environment/Support Developer to support environment setup, configuration, deployment, and troubleshooting for AML applications. The role requires strong hands-on experience...

  • Team Member, MY TM Team 2

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia RHB Banking Group Full time 60,000 - 80,000 per year

    To provide feedback to the AI/ML solutions on the accuracy of the analysis.Ensure that the data use for the AI models is accurate, complete and up-to-date.Maintain thorough documentation of analysis, findings, methodologies for audit purposes.Ensure that the AI-driven processes comply with relevant regulations and standards.Review and close CDD alerts within...

  • Tm, E-channel Support

    2 weeks ago

    Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Operations- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Execute required operational task and provide operational expertise to teams - Manage Reflex registration & support for Malaysia, Singapore & Cambodia - Support audit confirmation request from our customers...

  • Specialist, Fcso Tm Ncb

    1 week ago

    Kuala Lumpur, Malaysia Standard Chartered Full time

    Job ID: 30555 Location: Bukit Jalil KL, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 11 Jun 2025 **Job Summary** **Strategy** - Awareness and understanding of the Group’s business strategy and model appropriate to the role. **Business** - Awareness and understanding of the wider business,...