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AML Risk Advisory Specialist at Ryt Bank - ApplyBlast

AML Risk Advisory Specialist

Ryt Bank

1 month ago

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Onsite

Full Time

Senior

0 applicants

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About this role

The AML Risk Advisory Specialist serves as a core subject matter expert within the Second Line of Defence, providing risk-based guidance on Anti-Money Laundering, Countering the Financing of Terrorism, and related financial crime regulations. This role involves analyzing complex risk parameters, evaluating high-risk customer profiles, and advising business lines on effective risk mitigation strategies. The position supports regulatory liaison efforts, maintains AML systems, and ensures compliance with Bank Negara Malaysia standards.

Responsibilities

Conduct technical risk assessments for high-risk customers and politically exposed persons
Review and evaluate AML risks for new product launches and third-party due diligence
Support regulatory inspections and execute 2LoD assurance testing programs

Skills

Qualifications

CAMS (Certified Anti-Money Laundering Specialist)ICA (International Compliance Association) Advanced Certificate/Diploma

About Ryt Bank

rytbank.my

Headquarters

Kuala Lumpur, Kuala Lumpur, Malaysia

Company Size

51-200 employees

View Profile

Ryt Bank is a next-generation AI-powered digital bank led by YTL Digital Capital Sdn Bhd, and Sea Limited, two of Southeast Asia’s most successful companies. Ryt Bank is committed to transforming the banking landscape in Malaysia by offering innovative products through technology to empower customers and make banking simple and convenient - one that is as innovative as it is inclusive.