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


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


  • Job Details

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Unlock Your Specialist AML Potential: Insight & Career Growth Guide


Real-time Specialist AML Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Specialist AML in Kuala Lumpur, Malaysia, highlighting market share and opportunities for professionals in Specialist AML roles.

10949 Jobs in Malaysia
10949
2469 Jobs in Kuala Lumpur
2469
Download Specialist Aml Jobs Trends in Kuala Lumpur and Malaysia

Are You Looking for Specialist, AML QA (TM, CDD & WLM) Job?

Great news! is currently hiring and seeking a Specialist, AML QA (TM, CDD & WLM) to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at RHB Banking Group adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Malaysia laws and regulations

What Is the Average Salary Range for Specialist, AML QA (TM, CDD & WLM) Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Kuala Lumpur. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Specialist, AML QA (TM, CDD & WLM)?

Key qualifications for Specialist, AML QA (TM, CDD & WLM) typically include Finance, Management & Operations and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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To improve your chances of getting hired for Specialist, AML QA (TM, CDD & WLM), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Specialist, AML QA (TM, CDD & WLM) Job Success

RHB Banking Group interview tips for Specialist, AML QA (TM, CDD & WLM)

Here are some tips to help you prepare for and ace your Specialist, AML QA (TM, CDD & WLM) job interview:

Before the Interview:

Research: Learn about the RHB Banking Group's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Specialist, AML QA (TM, CDD & WLM) interview at RHB Banking Group, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the RHB Banking Group's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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Setting up job alerts for Specialist, AML QA (TM, CDD & WLM) is easy with Malaysia Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!