Lead, Sanctions Screening
RHB Banking Group
Posted
last month
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Onsite
MYR 15K
Mid Level
Full Time
Sema Summary
The Lead, Sanctions Screening & Advisory role involves providing advisory support and strengthening controls in sanctions and trade-based AML. The position requires collaboration across teams to ensure effective governance and compliance.
About Company
RHB Banking Group is a multinational financial services provider in Malaysia, offering a wide range of banking and financial solutions. With a strong heritage and commitment to customer service, they operate across multiple countries in the ASEAN region.
Core Requirements
- Bachelor's degree in Finance or related field
- Expertise in sanctions and trade-based AML
- Strong analytical and problem-solving skills
- Excellent communication and presentation abilities
- Experience in advisory roles within financial services
Responsibilities
- Manage group-wide advisory on sanctions and screening escalations.
- Maintain and recommend changes to watch lists.
- Review and update policies related to Trade Based AML.
- Oversee name and payment screening processes.
- Enhance Trade Based AML monitoring controls.
- Conduct annual tuning and optimization of screening processes.
- Provide training and support for AML/CFT initiatives.
Benifits
- competitive compensation
- development opportunities
- inclusive work environment
Must Have skills
Job Keywords
Similar Jobs
Screening Lead
Airwallex
Greater Kuala Lumpur
Name Screening Lead
Airwallex
Greater Kuala Lumpur
Marketing Operations Lead
Accord Innovations
Malaysia
Marketing Lead
Michael Page
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Sales Team Lead
eLearningMinds
Puchong, Selangor, Malaysia
Technical Solution Lead
NTT DATA North America
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Section Head
RHB Banking Group
Selangor, Malaysia
Creative Lead
Shopee
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Expansion Lead
Tarro
Kuala Lumpur, Malaysia
HSE Lead
Mondelēz International
Perai, Penang, Malaysia
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.