Thursday, August 24, 2017

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

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