AML/CFT Transaction Monitoring

Syarikat : Rhb Bank Bhd

Jenis Pekerjaan : Sepenuh Masa

Malaysia

Bilangan Pemohon

000+

Mohon Sekarang

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Penerangan Pekerjaan - AML/CFT Transaction Monitoring

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

Original job AML/CFT Transaction Monitoring posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Mohon Sekarang

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AML/CFT Transaction Monitoring

Penerangan Pekerjaan - AML/CFT Transaction Monitoring

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