Team Lead, IB AML Investigation & Analytics

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 & Securities Commission of Malaysia), and contributing to the development of enhanced AML strategies.

Job Responsibilities:** * Lead and supervise a team of AML investigators and analysts, providing guidance, training, and performance feedback. * Oversee complex AML investigations related to Investment Banking activities, including transaction monitoring alerts, suspicious transaction reports (STRs), and regulatory/authorities' inquiries.

• Review and approve investigation reports, ensuring accuracy, completeness, and adherence to internal policies and regulatory standards. * Collaborate with various internal stakeholders, including Compliance, Legal, Business Units, and Operations, to address AML risks and ensure effective controls. * Analyse large datasets and complex financial information to identify emerging risks, patterns, trends, and anomalies indicative of money laundering or terrorist financing risks.

• Contribute to the development and enhancement of AML investigation methodologies, tools, and processes. * Stay abreast of relevant AML/CFT regulations, industry best practices, and emerging typologies within the Investment Banking sector. * Prepare and present reports on investigation findings, team performance, and AML risks to senior management.

• Act as a subject matter expert on AML investigation and analytics for Investment Banking products and services. Job Qualifications:** * Bachelor's degree in any relevant field. * Minimum of 5-7 years of experience in a relevant Anti-Money Laundering (AML) role, with at least 2 years in a leadership or supervisory role.

• Strong understanding of Investment Banking products, services, and associated AML risks. * In-depth knowledge of AML/CFT laws, regulations, and guidelines, particularly those relevant to the Malaysian financial landscape (e.g., AMLA 2001). * Proven experience in conducting complex financial investigations and analysing suspicious transactions.

• Excellent analytical, problem-solving, and critical thinking skills. * Strong leadership and team management abilities, with a track record of motivating and developing teams. * Exceptional written and verbal communication skills, with the ability to articulate complex issues clearly and concisely. * Proficiency in using AML investigation tools and data analytics software.

• AICB or equivalent AML certification is highly desirable.