RHB Bank: AML


Looking for candidate:

a)2 vacancies for Senior Specialist, AML Advisory & Policy

b)1 vacancy for Specialist at RHB Banking Group

-Min experience 2 years in AML Advisory & Policy dept.
-Candidates must have experience in reviewing & update Bank Policy as per the Regulatory update. Must have experience reviewing Business Unit documents and have advisory experience.
-Regional AML/CFT experience will be an added advantage.
-Must obtain min AML/CFT Certification.

Email to:
umadevi.ponnusamy@rhbgroup.com

(Source: Umadevi Ponnusamy, 2022)


 

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