Team Member, CDD Retail – RHB Bank
Role Summary
The Team Member, CDD Retail is responsible for supporting the Group Anti-Money Laundering team in investigating transaction monitoring alerts. This role plays a crucial part in assessing risks related to money laundering and terrorism financing while ensuring compliance with regulatory standards.
Job Description
As a Team Member in CDD Retail, you will engage in daily investigations and assessments within a dynamic team environment. Your contributions will help maintain the integrity of the bank's operations and compliance with regulatory requirements.
Key Responsibilities:
- Investigate transaction monitoring alerts to identify potential risks.
- Assess compliance with anti-money laundering and terrorism financing regulations.
- Conduct comprehensive investigations into suspicious activities.
- Collaborate with team members to enhance investigation processes.
- Maintain accurate records of investigations and findings.
- Prepare reports on investigation outcomes for management review.
- Stay updated on regulatory changes and best practices in AML/CFT.
Job Requirements
Minimum 1–3 years of experience in AML, compliance, audit, or related fields
Strong analytical and investigative skills
Good planning and organizational abilities
Highly driven and responsible
Commitment to regulatory and compliance standards
Interest in AML/CFT and financial crime risk management
Understanding of BNM and SC regulatory requirements
Quick Info
Company
RHB Bank
Location
Kuala Lumpur
Salary
—
Skills Required
6 skills
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Required Skills
Analytical Skills
Investigative Skills
Planning
Organizational Skills
Attention To Detail
Compliance Knowledge
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