AML/CFT Transaction Monitoring
RHB(11 months ago)
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.
Required Skills
- AML Investigations
- Transaction Monitoring
- Suspicious Reporting
- Record Keeping
- Regulatory Knowledge
- Analytical Skills
- Communication
- Attention To Detail
- Interpersonal Skills
- Management
Qualifications
- Bachelor Degree
- Certificate in Anti-Money Laundering and Counter Financing of Terrorism (Asian Institute of Chartered Bankers)
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.
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