RHB Banking Group

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 identification of suspicious transaction report while ensuring timely escalation to MLRO for FIED submission.
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.
To manage a team of L1 TM Analysts.

Key Responsibilities:

Investigate and assess alerts for potential money laundering risks in the Investment 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

Requirements

Requirements:
Bachelor Degree - Any related field(s).

- • Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)

At least 2 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

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