Team Lead, IB AML Investigation & Analytics

RHB · Kuala Lumpur

Apply on the employer’s site Open in Atlas

About this role

The Team Lead, IB AML Investigation & Analytics will be responsible for leading a team of investigators and analysts in conducting Anti-Money Laundering (AML) investigations within the RHB Investment Bank and its entities. This role involves overseeing the analysis of suspicious activities, ensuring compliance with the relevant AML/CFT requirements by competent authority (Bank Negara Malaysia &…

Excerpt only. The full posting is on the employer’s careers site.

More jobs at RHB

• Trading Clerk
  RHB · Pulau Pinang
• Investment Account Trader (IVT)
  RHB · Pulau Pinang
• Investment Account Trader (IVT)
  RHB · Pulau Pinang
• Investment Account Trader (IVT)
  RHB · Pulau Pinang
• Trading Clerk
  RHB · Pulau Pinang