AML/CFT Transaction Monitoring

2 days ago

Level Crystal Plaza, Malaysia RHB Bank Full time 35,000 - 60,000 per year
Job Responsibilities;
  • Investigate and assess alerts for potential money laundering risks in the Bank.
  • Ensure efficient identification and monitoring of suspicious activities and transactions
  • Ensure timely, efficient reporting of suspicious transactions.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
  • Ensure proper investigation of suspicious transactions or money laundering alerts
  • Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements
Job 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
  • Fresh grad are encourage to apply

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