IB AML/CFT Compliance Data Analyst at RHB Bank - Kuala Lumpur
This job is no longer accepting applications.
It was posted on 21 May 2026 and has passed its 30-day listing period. See open Data Analyst jobs.
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.
IB AML/CFT Compliance Data Analyst - Frequently Asked Questions
What is the salary for a IB AML/CFT Compliance Data Analyst at RHB Bank in Kuala Lumpur?
RHB Bank has not disclosed the salary for this role. IB AML/CFT Compliance Data Analyst positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this IB AML/CFT Compliance Data Analyst job located?
This IB AML/CFT Compliance Data Analyst position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this IB AML/CFT Compliance Data Analyst role?
RHB Bank is looking for 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)..
How do I apply for this IB AML/CFT Compliance Data Analyst job at RHB Bank?
This job is no longer accepting applications. Similar roles that are hiring now are linked on this page, and you can apply to those directly on SuperJobs with no agency fee.
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Required Skills
IB AML/CFT Compliance Data Analyst Salary at RHB Bank
RHB Bank has not disclosed the salary for this role. IB AML/CFT Compliance Data Analyst positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
How to Apply for Similar IB AML/CFT Compliance Data Analyst Roles
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