Senior Specialist, Aml/cft Surveillance

RHB Bank

Kuala Lumpur, Malaysia
Strong knowledge of aml/cft regulations
Experience investigating suspicious financial activities
Analytical mindset with excellent documentation skills
The role involves conducting in-depth investigations of customer trading activities to identify suspicious behavior

Job Summary

  • The role involves conducting in-depth investigations of customer trading activities to identify suspicious behavior.
  • You will collaborate with internal teams and regulators to ensure compliance with regulatory requirements.
  • RHB Banking Group offers a culture that encourages growth and excellence, along with professional development opportunities.

Matching Summary

The role involves conducting in-depth investigations of customer trading activities to identify suspicious behavior.

Skills & Requirements

Must-have

  • Strong knowledge of AML/CFT regulations
  • Experience investigating suspicious financial activities
  • Analytical mindset with excellent documentation skills

Nice-to-have

  • Collaborative and inclusive work environment
  • Coaching and guiding colleagues
  • Familiarity with industry trends

Key Requirements

  • Experience in AML/CFT compliance frameworks
  • Ability to prepare detailed reports
  • Familiarity with STR submission processes

Work Rights

Not specified

Tailored Resume

Cover Letter