Tm, Sg Tm & Wlm Team 8 (l1)

Selangor, Malaysia

Job Description


Description

Primary Objective:

To identify and protect the institution from any transactions that may lead to money laundering and terrorist financing and result in the institution filing relevant Suspicious Activity Reports (SARs).
Key Responsibilities:

  • Investigate and assess alerts for potential money laundering risks in the Bank.
  • Review and action all AML transaction monitoring and name screening alerts within the agreed timeline
  • Conduct alert investigation using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • 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
  • To raise RFI request to branches if further information/relevant documentation required (if necessary) to support the review.
Requirements

Requirements:
Bachelor Degree - \xe2\x80\xa2 Minimum Degree in a related field.

- \xe2\x80\xa2 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

RHB Bank

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Job Detail

  • Job Id
    JD968704
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Selangor, Malaysia
  • Education
    Not mentioned