Team Lead, IB AML Investigation & Analytics

About this role

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

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• 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.
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Qualifications

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• 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.