Overview

We are seeking a diligent and analytical Team Member, CDD Retail Monitoring to join our Group Anti–Money Laundering (GAML) team at RHB Banking Group. In this role, you will play a critical part in protecting the institution from risks related to money laundering and terrorism financing. You will be responsible for investigating and assessing transaction monitoring alerts, ensuring efficient identification of potential risks, and supporting the bank’s compliance with regulatory requirements under AMLATFPUAA. This role requires strong analytical skills, attention to detail, and a commitment to safeguarding the Bank’s integrity and compliance standards.

What You Will Be Doing

• Investigate and assess alerts for potential money laundering and terrorism financing risks within the Bank
• Review and action all AML transaction monitoring alerts within agreed timelines
• Conduct investigations using standard policies, proced...