Team Lead, AML/CFT Surveillance & Monitoring - Bank

RHB Banking Group

Kuala Lumpur

MYR 150,000 - 200,000

Job description

Review/evaluate reasonableness of Suspicious Activity Report (SAR) received from Business Units.
Submit STR with established justification to FIED of BNM via Financial Intelligence Systems (FINS).
Responsible for pro-active detection, monitoring, investigating and reporting internal suspicious transactions/activities.
Analyze unusual activities and determine suspicious transactions.
Recommend improvements on policing methodology and new parameters to monitor transactions for suspicious activities.
Execute good surveillance of AML/CFT to ensure that business units are not impacted and understand that proactive detection and monitoring mitigates risks to business.
Provide updates on STR trends analysis to management on regular basis.
Provide training materials (where necessary) to conduct training courses.
Support business units by providing latest on AML/CFT policies, AML System, Alerts Management and addressing of higher risk customers.
Responsible for broadcasting AML & CFT Compliance trends, challenges, gaps and changes in policies as well as updates from BNM to the Bank Group branches and business units.
Managed a team of Compliance Officers.