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© All Rights Reserved. ApplyBlast.com
Ryt Bank
The Level 2 FRAML Analyst conducts in-depth investigations of escalated fraud and AML cases, ensuring accurate assessment of suspicious activities and determining appropriate actions in line with regulatory requirements. The role supports the bank’s financial crime prevention efforts through detailed analysis, decision-making, and escalation of confirmed risks. This position involves handling complex investigations, liaising with internal stakeholders, and maintaining high-quality documentation for audit and regulatory reviews.
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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Ryt Bank.
Ryt Bank didn’t post a salary, so this is our estimate from similar listings.
4% above the average for this role
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