Team Member, MY TM Team 2 (L1)

RHB Banking GroupSelangorMalaysia, Selangor, Malaysia

30+ hari lalu

Penerangan pekerjaan

To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing.

To investigate and assess Transaction Monitoring alerts by ensuring efficient identification of potential money laundering risks in the bank.

To perform a quality review on identified suspicious transaction and ensuring timely escalation to GAML.

To oblige with Bank Negara Malaysia (BNM) and Securities Commission Malaysia (SC) 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.

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Team • SelangorMalaysia, Selangor, Malaysia