Team Member, CDD Retail 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 Retail Sales Associate jobs.
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
Team Member, CDD Retail - Frequently Asked Questions
What is the salary for a Team Member, CDD Retail at RHB Bank in Kuala Lumpur?
RHB Bank has not disclosed the salary for this role. Team Member, CDD Retail positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Team Member, CDD Retail job located?
This Team Member, CDD Retail position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Team Member, CDD Retail role?
RHB Bank is looking for Minimum 1–3 years of experience in AML, compliance, audit, or related fields; Strong analytical and investigative skills; Good planning and organizational abilities.
How do I apply for this Team Member, CDD Retail 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
6 skills
Required Skills
Team Member, CDD Retail Salary at RHB Bank
RHB Bank has not disclosed the salary for this role. Team Member, CDD Retail 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 Team Member, CDD Retail Roles
- This job is no longer accepting applications.
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