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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 and reported to the CAS in line with the local requirements Job Requirements; Bachelor Degree in a related field. 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 Fresh grad are encourage to apply A mantra for our clients, customers, partners and every member of the RHB family. Yes, you. Our employees are one of the reasons we are here today. Dynamic, forward-thinking and progressive, there is a reason why we are an award-winning financial institution. Join us today and be a part of a winning family. At RHB, we take pride in our people and our teams. Great relationships built on trust, a 'leading it right' environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home. As we grow towards realising our aspirations, we promise a workplace built on the five pillars – RHB Cares; RHB Leads; RHB Inspires; RHB Progresses; and RHB Rewards.",{"@type":18,"name":9},"Organization","2025-02-27","2026-02-27",[22],{"@type":23,"address":24,"geo":29},"Place",{"@type":25,"addressLocality":26,"addressCountry":27,"addressRegion":28},"PostalAddress","Petaling Jaya","MY","Selangor",{"@type":30,"latitude":31,"longitude":32},"GeoCoordinates",3.1030767,101.638355,"ONSITE",[35],"PERMANENT",[37],"Banking and Financial Services",[39,40,41,42,43,44,45,46,47,48,49,50,51,52,53],"Communication","Interpersonal Skills","Analytical Skills","Attention to Detail","Management Skills","Strategic Thinking","Business Perspective","Anti-Money Laundering (AML)","Counter Financing of Terrorism (CFT)","Transaction Monitoring","Suspicious Transaction Reporting","Regulatory Compliance","Risk Management","Audit","Record Keeping",{"@type":55,"currency":56,"value":57},"MonetaryAmount","MYR",{"@type":58,"minValue":59,"maxValue":60,"unitText":61},"QuantitativeValue",36000,60000,"YEAR",[31],[32],"permanent",[66],"FULL_TIME",[66],"onsite","estimated",[71,72,73,74,75],"Dynamic and forward-thinking work environment","Award-winning financial institution","Culture of excellence","Challenging assignments","Workplace built on five pillars: RHB Cares, RHB Leads, RHB Inspires, RHB Progresses, RHB Rewards",[71,72,73,74,75],"banking and financial services",[79],"rhb, level 5, crystal plaza, malaysia",[81],"4, Jalan 51a\u002F223, Seksyen 51a, 46100 Petaling Jaya, Selangor, Malaysia",[83],"Jalan 51a\u002F223 4",[26],[86],"46100",[88],"Malaysia",[27],"**Job Responsibilities;**\n\n- Investigate and assess alerts for potential money laundering risks in the Bank.\n- Ensure efficient identification and monitoring of suspicious activities and transactions\n- Ensure timely, efficient reporting of suspicious transactions.\n- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.\n- Ensure proper investigation of suspicious transactions or money laundering alerts\n- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements\n\n**Job Requirements;**\n\n- Bachelor Degree in a related field.\n- Certificate of Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Charted Bankers)\n- At least 1 year experience in Audit, Compliance or Risk Management\n- Management skills with a strategic and business perspective\n- Good communication, interpersonal and analytical skills coupled with excellent attention to detail\n- Fresh grad are encourage to apply\n\nA mantra for our clients, customers, partners and every member of the RHB family. Yes, you. Our employees are one of the reasons we are here today. Dynamic, forward-thinking and progressive, there is a reason why we are an award-winning financial institution. Join us today and be a part of a winning family.\n\nAt RHB, we take pride in our people and our teams. Great relationships built on trust, a 'leading it right' environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home. As we grow towards realising our aspirations, we promise a workplace built on the five pillars – RHB Cares; RHB Leads; RHB Inspires; RHB Progresses; and RHB Rewards.",{},[],{"communication":94,"interpersonal skills":94,"analytical skills":94,"attention to detail":95,"management skills":94,"strategic thinking":94,"business perspective":94},3,4,[39,40,41,42,43,44,45],{"audit":98,"record keeping":94,"risk management":94,"regulatory compliance":94,"transaction monitoring":94,"anti-money laundering (aml)":94,"suspicious transaction reporting":94,"counter financing of terrorism (cft)":94},2,[46,47,48,49,50,51,52,53],{"detected_language_jobad":101,"required":102},"en",[103],[104],{"language":105,"level":106},"ENGLISH","C1",1,[109],"Finance, Banking and Insurance",[109],"https:\u002F\u002Frhb.wd102.myworkdayjobs.com\u002Fen-us\u002Frhbexternalcareersite\u002Fjob\u002Fselangor\u002Faml-cft-transaction-monitoring_jr000370","banking","Banking"]