AML/CFT Transaction Monitoring

RHB Bank Berhad

Selangor Until 8/22/2026 First posted March 18, 2026 Last posted March 26, 2026

Job description

Job Responsibilities;

Investigate and assess alerts for potential money laundering risks in the Bank.
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

About this role

Summary

Investigate and report suspicious transactions, monitor risks, and ensure compliance.

Job title

AML/CFT Transaction Monitoring

Experience level

1+ years or entry level

Industry

financial services

Location requirements

Selangor, no remote work specified.

Salary

Not specified

Management role

Skills & keywords

Required skills

auditcompliancerisk managementattention to detailcommunication

Preferred skills

None specified

Specializations

money launderingtransaction monitoringrisk management

Locations

Structured locations inferred from the posting.

Selangor, Desa Kuala Garing, 48200 Rawang, Selangor, Malaysia

On-site City