Sharia Appointments Logo
AML Analyst, AML System & Policy Coordinator, AML/CFT Compliance Job id : 5965
RHB Banking Group Posted on Posted on: 09 Nov 2013
Qualification Bachelor's - Accounting, Banking & Finance, Law
Location Kuala Lumpur
Job Type Full time
Experience 0 - 3 Years
Key Skills Good analytical and interpersonal communication skills with positive working attitude.
Preferred Industry Banking
Preferred Category Other
Job Description

AML Analyst, AML System & Policy Coordinator, AML/CFT Compliance


  • Detect and review unusual transactions.
  • Evaluate Suspicious Transactions Report, collate intelligence and establish grounds for suspicion.
  • Submit good quality Suspicious Transactions Report on a timely basis to Financial Intelligence Unit of Bank Negara Malaysia.
  • Conduct on-site reviews.
  • Participate in IT automation projects involving surveillance and setting of parameters.
  • Work with Learning Centre on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) training and awareness programme and assist in developing the training materials.
  • Develop and keep current the AML/CFT Compliance Webpage content management.


  • Finance, Accounting, Law or any other related degree.
  • Possess analytical and critical thinking.
  • Good communication skills both verbal and written. Focuses on quality, substance and accuracy in assignments handled.
  • Must be a highly motivated person with self-driven initiative.
  • Excellent time management.
  • Banking experience will be an added advantage

Fresh Graduates are encouraged to apply

About the Company RHB Bank is one of the major banks in Malaysia and offers a comprehensive range of financial products and services ranging from Retail Banking, Business Banking, Transaction Banking, Corporate & Investment Banking, Islamic Banking and Treasury. With its Head Office at RHB Centre in Kuala Lumpur, RHB Bank has built an extensive network of over 180 branches throughout Malaysia, Singapore, Thailand and Brunei Darussalam. As at 31 December 2010, RHB Bank Group total assets amounted to more than RM 119 billion. Commemorating its 50th anniversary in 2011, RHB Bank was established in Singapore in 1961 as UMBC, and, through a series of rapid expansion and strategic mergers, became known as RHB Bank Berhad Singapore (RHBS) in 1999. For almost half a century in Singapore, we have garnered invaluable financial experience and transferred those insights of service excellence on to our clients, helping both individuals as well as corporations fulfill their business opportunities. Throughout these years of dedication in Singapore, we have necessarily built-up formidable ties with our customers and established ourselves as one of the Republic’s most trusted financial institutions.

Bookmark and Share  

@ Copyright Sharia Appointments. All rights Reserved. Privacy Policy Terms of Use Contact us