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Urgent! Specialist, AML QA (TM, CDD & WLM) Job Opening In Kuala Lumpur – Now Hiring RHB Banking Group

Specialist, AML QA (TM, CDD & WLM)



Job description

Overview

Specialist, AML QA (TM, CDD & WLM) role at RHB Banking Group

Responsibilities

  • Conduct thematic reviews for stakeholders under AML Ops, Group Transaction Banking (Trade), Group Commercial Banking (CDD CA Retail), and Group Wholesale Banking (CDD CA Entity), in line with approved topics.

  • Ensure thematic reviews are complete and accurate.

  • Detect discrepancies or process gaps and provide feedback to the respective teams to ensure non-compliance issues are mitigated.

  • Identify any potential AML/CFT risks that are not fully mitigated by stakeholders.

  • Review and address all potential red flags or findings, and escalate to the Team Leader for further review where necessary.

  • Validate thematic review outcomes and monitor stakeholder remediation efforts within the agreed timeline.

  • Ensure the delivery of timely and accurate records in accordance with policies, processes, and expectations.

  • Prepare and present thematic review outcomes and identified gaps to stakeholders through knowledge-sharing sessions.

  • Undertake any other tasks assigned by the Team or Circle Lead.

Seniority level

  • Entry level

Employment type

  • Full-time

Job function

  • Quality Assurance

Location: Kuala Lumpur, Malaysia

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Required Skill Profession

Finance, Management & Operations



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