- Kuala Lumpur Federal Territory Malaysia
RHB Banking Group Hiring! Full Time IB AML-CFT Compliance Data Analyst in Federal Territory - Ricebowl
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Job Description
Responsibilities
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.
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