AML/CFT Transaction Monitoring
RHB
About this role
An Anti-Money Laundering (AML) Analyst at a bank supports the institution’s compliance program and helps ensure adherence to regulatory requirements related to financial crime prevention. The role is positioned within the Compliance department and is aimed at early-career professionals with relevant academic credentials and AML certification.
Skills
Qualifications
About RHB
rhbgroup.comRHB offers award-winning financial products and services for retail/personal and corporates such as small businesses and large enterprises (SME). These include banking, insurance, investment advisory services and more.
Recent company news
PR NewswireRedHill Receives Positive FDA Feedback on Pathway to Approval of Groundbreaking RHB-204 for Crohn's Disease
Jul 21, 2025
WebullWith 75% ownership of the shares, RHB Bank Berhad (KLSE:RHBBANK) is heavily dominated by institutional owners
Dec 20, 2025
Business WireQraft Technologies Partners with RHB Asset Management to Launch Malaysia’s First Artificial Intelligence (“AI”) Driven Multi-Asset Fund
Mar 25, 2025
The Business TimesRHB initiates ‘buy’ on Coliwoo amid rising expat, foreign student demand
Jan 15, 2026
BusinessToday MalaysiaIs A Re-Rating Due For IJM Corp?
Nov 28, 2025
About RHB
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for RHB.
Salary
$51k – $69k
per year