Snr Tm, My Tm Team 1 - Selangor, Malaysia - RHB Banking Group

RHB Banking Group

Verified Company

Selangor, Malaysia

1 week ago

Posted by:

Siti Tan

beBee Recruiter

Description

Working Hour

Regular Hours

Monday

Friday
Business Area

Operations

Location

Malaysia

Selangor
Description

Primary Objective:

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

Key Responsibilities:

Review and action all AML Transaction Monitoring cases within the agreed timeline
To perform quality check on all AML Transaction Monitoring alerts closed
Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
Assist in identifying systemic procedural weaknesses and additional training requirements within the team.
Assist in carrying out training for existing staffs and new hires
To participate in adhoc projects, tool development projects as well as in drafting of procedures in relation to monitoring of transaction
Requirements

Requirements:

Bachelor Degree - Minimum Degree in a related field.

Relevant specialist Financial Crime qualifications: e.g. AICB, ACAMs, Fraud Prevention are preferred for this role.
At least 3 to 5 years' experience in AML Transaction Monitoring
Management skills with a strategic and business perspective
Good communication, interpersonal and analytical skills coupled with excellent attention to detail
Ability to assess AML risk and the ability to work well under pressure with attention to details
Understanding the regulatory requirement ie BNM/MAS/SC

Good understanding on credit related products