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AML/CFT Transaction Monitoring Analyst
RHB Banking Group
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, selangor, malaysia, Malaysia
Location
, selangor, malaysia
Posted
June 15, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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