IB AML/CFT Compliance Specialist – RHB Bank
Role Summary
The IB AML/CFT Compliance Specialist is responsible for supporting the Anti-Money Laundering and Counter-Terrorism Financing framework. This role involves conducting investigations and ensuring compliance with regulatory requirements in a dynamic financial services environment.
Job Description
As an IB AML/CFT Compliance Specialist, you will engage in daily investigations, analyze complex data, and collaborate with law enforcement to uphold compliance standards. You will also prepare regulatory submissions and stay informed about evolving AML/CFT regulations.
Key Responsibilities:
- Conduct thorough investigations into potential AML/CFT violations.
- Analyze complex data sets to identify suspicious activities.
- Collaborate with law enforcement agencies on investigations.
- Prepare and submit regulatory reports and documentation.
- Monitor changes in AML/CFT regulations and update compliance practices accordingly.
- Provide training and guidance to team members on AML/CFT compliance.
- Assist in the development and implementation of AML/CFT policies and procedures.
Job Requirements
Proven experience in AML Investigations and Anti-Money Laundering (AML) within the financial services industry, preferably in investment banking.
In-depth understanding of local and international AML/CFT laws, regulations, and guidelines.
Bachelor's degree in any field.
Relevant professional certifications (e.g., ACAMS) are highly advantageous.
Strong analytical, problem-solving, and decision-making abilities.
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Click to submit your application
Required Skills
Analytical Thinking
Problem Solving
Data Analysis
Regulatory Compliance
Communication
Team Collaboration
Attention To Detail
IB AML/CFT Compliance Specialist - Frequently Asked Questions
What is the salary for a IB AML/CFT Compliance Specialist at RHB Bank in Kuala Lumpur?
RHB Bank has not disclosed the salary for this role. IB AML/CFT Compliance Specialist 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 Specialist job located?
This IB AML/CFT Compliance Specialist position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this IB AML/CFT Compliance Specialist role?
RHB Bank is looking for Proven experience in AML Investigations and Anti-Money Laundering (AML) within the financial services industry, preferably in investment banking.; In-depth understanding of local and international AML/CFT laws, regulations, and guidelines.; Bachelor's degree in any field..
How do I apply for this IB AML/CFT Compliance Specialist job at RHB Bank?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-01.
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- Tailor your application to match the role requirements
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