Senior Specialist, Investigation
D6 - Sentulonsitesenior
Posted today · via Workday
About this role
Role Purpose: The Level 2 FRAML Analyst is responsible for conducting in-depth investigations of escalated fraud and AML cases, ensuring accurate assessment of suspicious activities, and determining appropriate actions in line with regulatory requirements and internal policies. The role supports the bank’s financial crime prevention efforts through detailed analysis, decision-making, and escalation of confirmed risks. Key Responsibilities: Conduct in-depth investigations on escalated fraud and AML cases from Level 1 screening. Perform detailed analysis of complex transaction patterns, account linkages, and customer behaviours, including raising Requests for Information (RFI) to customers when necessary.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in D6 - Sentul. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
More at Ryt Bank
- View →Specialist, Customer & Enhanced Due DiligenceD6 - Sentul
- View →Ryt Bank x HWUM Career Exploration Fair 2026Kuala Lumpur
- View →Lead, Customer SupportKuala Lumpur
- View →Team Lead, Customer and Enhanced Due DiligenceD6 - Sentul
- View →Payment & Reconciliations Operations Specialist - Business BankingD6 - Sentul
- View →Senior Specialist, Regulatory ReportingKuala Lumpur