4 Jobs for Suspicious Transaction Reporting in Malaysia

Financial Crime Risk Surveillance

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

AML/CFTKYC/CDDFraud InvestigationsRegulatory Compliance

Circle Lead, AML/CFT Surveillance & Monitoring

RHB Bank Berhad • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Risk ManagementCompliance ReviewQuality AssuranceAML/CFT Compliance

AML Policy, Advisory & Intelligence

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

InvestigationsRisk AssessmentPolicy DevelopmentRegulatory Compliance

AML/CFT Transaction Monitoring

RHB Bank Berhad • Petaling Jaya, MY • On-site

36,000 - 60,000 MYR (est.)

•Full-Time•Permanent

Record KeepingRisk ManagementRegulatory ComplianceTransaction Monitoring

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