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AML / CFT Transaction Monitoring
RHB Banking GroupSelangorMalaysia, Selangor, Malaysia30+ days ago
Job descriptionBachelor 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
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
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Transaction Monitoring • SelangorMalaysia, Selangor, Malaysia