Responsibilities
- Perform AML data analysis to identify trends, anomalies, and potential financial crime indicators.
- Conduct ongoing Transaction Monitoring (TM) assessments, including scenario performance reviews, threshold analysis, and detection effectiveness.
- Support 2LOD oversight of TM controls, detection scenario governance, STR analytics, and LEA order management.
- Assess emerging money laundering risks and provide data-driven insights for proactive mitigation.
- Continuously monitor and validate AML Critical Data Elements (CDEs) to ensure completeness, accuracy, and consistency.
- Contribute to strengthening the AML data governance framework, including data quality checks, metadata management, and data lineage documentation.
- Develop dashboards, analytics, and reports for management, committees, and regulatory purposes.
- Collaborate with IT and 1LOD teams to resolve data issues, support system enhancements, and participate in UAT.
- Bachelor’s degree in Data Science, Statistics, Computer Science, Finance, or related fields.
- 2–5 years’ experience in AML, Compliance, Financial Crime, or Data Analytics.
- Proficiency in SQL, Excel, and data visualization tools (Power BI/Tableau).
- Understanding of AML controls, TM systems, detection scenarios, STR processes, and regulatory expectations.
- Strong analytical skills, attention to detail, and effective communication abilities.
What We Do
We are a multinational regional financial services provider that is committed to deliver complete solutions to our clients through differentiated segment offerings and an ecosystem that supports simple, fast and seamless customer experience, underpinned by cohesive and inspired workforce and relationship built with stakeholders Headquartered and listed in Malaysia, RHB Banking Group is the longest established local bank, formed though the mergers of several banks, the oldest of which was founded in 1913. RHB Banking Group and its subsidiaries provide a full range of services ranging from retail banking, business banking, corporate and investment banking, Islamic banking, transaction banking to treasury, insurance, asset management, private equity and stockbroking services. TOGETHER WE PROGRESS Our strong heritage is the foundation of our commitment to continue serving the community. For over a 100 years, we have been helping people and businesses grow and succeed, and will continue to do so. Our experience gives us an in-depth understanding of the needs of our customers and partners, inspiring us to constantly innovate and improve to serve them better. With their unending support, we have established ourselves with a strong footprint throughout Malaysia and we are now present in 9 other countries across the ASEAN region. We hope our legacy and pursuit for excellence continues as we tirelessly cultivate and nurture the next generation through our actions and words, preparing a brighter future ahead. We thank those who believe in us and welcome everyone to join us on our exciting journey of progress. The time has come for us to move forward in unison, to realise our greater potential together. Our new brand promise "Together We Progress” honours our past, celebrates the present and welcomes the future. We invite you to join us as we work towards a better and brighter future for all.
