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
—
Skills Required
7 skills
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Required Skills
Analytical Thinking
Problem Solving
Data Analysis
Regulatory Compliance
Communication
Team Collaboration
Attention To Detail
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