IB AML/CFT Compliance Data Analyst – RHB Bank
Role Summary
The IB AML/CFT Compliance Data Analyst is responsible for performing AML data analysis to identify trends and potential financial crime indicators. This role plays a crucial part in ensuring compliance and enhancing the effectiveness of transaction monitoring systems within the organization.
Job Description
As an IB AML/CFT Compliance Data Analyst, you will engage in daily data analysis activities, collaborating with various teams to ensure the integrity of financial transactions. You will work in a dynamic environment focused on compliance and risk management, utilizing advanced data tools to support your analysis.
Key Responsibilities:
- Conduct ongoing Transaction Monitoring assessments to identify suspicious activities.
- Support oversight of Transaction Monitoring controls to ensure compliance.
- Develop and maintain dashboards for management reporting.
- Collaborate with IT teams to resolve data issues and enhance systems.
- Analyze AML data to identify trends and potential financial crime indicators.
- Prepare reports and presentations for stakeholders on compliance findings.
- Stay updated on regulatory expectations and AML controls.
Job Requirements
Bachelor’s degree in Data Science, Statistics, Computer Science, Finance, or related fields.
2–5 years’ experience in AML, Compliance, Financial Crime, or Data Analytics.
Proficiency in SQL, Excel, and data visualization tools (Power BI/Tableau).
Understanding of AML controls, TM systems, and regulatory expectations.
Strong analytical skills and attention to detail.
Effective communication abilities.
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
—
Skills Required
7 skills
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Required Skills
SQL
Excel
Data Visualization
Analytical Skills
Communication
Attention To Detail
Problem Solving
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