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AML/CFT Transaction Monitoring Analyst

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RHB Banking Group
πŸ“ , selangor, malaysia, Malaysia
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Location , selangor, malaysia
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Posted June 15, 2026
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Commute Local Area
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Job Description

RHB Banking Group in Malaysia is seeking candidates to investigate potential money laundering risks, ensure effective reporting, and maintain compliance with regulations. Applicants should have a Bachelor's degree, and a relevant certificate is preferred. At least one year of experience in audit, compliance, or risk management is necessary. Strong communication and analytical skills are required. Fresh graduates are encouraged to apply and be part of a dynamic team.
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πŸ“ Location Details

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City
, selangor, malaysia
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Country
Malaysia
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Commute
Local Area

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