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AML/CFT Transaction Monitoring Analyst

RHB Banking Group
Location 📍 , selangor, malaysia, Malaysia
Posted 📅 June 03, 2026
Work Type ⏰ Full-time

Position Overview

RHB Banking Group in Malaysia is seeking candidates to investigate potential money laundering risks, ensure effective reporting, and maintain compliance with regulations. Applicants should have a Bachelor's degree, and a relevant certificate is preferred. At least one year of experience in audit, compliance, or risk management is necessary. Strong communication and analytical skills are required. Fresh graduates are encouraged to apply and be part of a dynamic team.
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Job Details

Employment Type
Full-time
📊
Category
IT & Technology
🏠
Work Arrangement
On-site
📍
Location
, selangor, malaysia, Malaysia