Skip to main content

Various positions - RHB Banking Group

Hi Good morning.
Wish to share that we have a few vacancies in Group AML Compliance as below;
i. Compliance Officer, Watchlist Management
ii. Compliance Officer, Transaction Monitoring
iii. Compliance Officer, AML Review Branch & Department
iv. Compliance Officer, Quality Assurance Transaction Monitoring & Name Screening
v. Compliance Officer, CDD Advisory
vi. Compliance Officer, Sanctions & Swift Trade

If you have at least 2 years experience in AML/CFT compliance functions, you may send your application direct to our
Thank you!

Source: Sharifah Omar @ RHB Banking Group


  1. This blog is so stunningly outstanding. Left its readers in the awe.


Post a Comment

Popular posts from this blog

Service Delivery Manager

Source: Aliff Syahmi @ Mesiniaga

Senior Manager/Manager in Investment Banking

Hello all! Happy Tuesday :) Any Senior Manager or Manager in Investment Banking looking out for a change? Do you do exactly as per JD below? if yes, do send me your updated CV to Key responsibilities: * Primarily discretionary and non-discretionary portfolio management, Asia ex-Japan. * Equity fundamental and market analyses of equities traded in Malaysia and offshore markets * Publish concise, timely and quality presentations and reports to support investment recommendations * Recommend equities for discretionary fund management, clients’ non-discretionary transactions and equity derivatives Do you have what it takes? * Academic qualification: minimum bachelor’s degree or equivalent * At least 5 years in investment related roles: in fund management, research, trading and/or advisory * Investment coverage: at least three major equity markets and three industries * Securities Commission of Malaysia Capital Markets Services License (Fund M

Job vacancies : Continental

Source: Rosnawi Yusof @ Continental