Level 2 AML Risk Analyst

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management.Key Responsibilities:Conduct searches, gather data and record evidence from...

About the Role: We are seeking a highly skilled and experienced professional to join our team as an Anti-Money Laundering (AML) Risk Analyst. As an AML Risk Analyst, you will be responsible for monitoring and analyzing financial transactions to identify potential money laundering activity.Key Responsibilities:Complete Level 1 and Level 2 reviews of the PTR...

AML Execution AnalystA key role in our organization's compliance efforts is to identify and mitigate risks associated with customer transactions. The AML Execution Analyst will work closely with the team to analyze complex data, identify potential threats, and develop effective strategies to prevent financial crimes.This position requires strong analytical...

AML Risk Management Lead AnalystWe are seeking a seasoned professional to fill the role of AML Risk Management Lead Analyst. This position is responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes.Main Responsibilities:Identify, vet and address potential risks or escalated issues...

We are seeking a highly skilled AML Analyst to join our team in Kuala Lumpur. This role will involve conducting customer due diligence, analyzing customer profiles, transactions, and documentation to identify potential risks and suspicious activities.Key responsibilities include:Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence...

About the RoleWe are seeking a highly skilled AML Risk Analyst to join our team, responsible for actively managing AML risks in a fast-paced environment.

Job DescriptionWe are seeking a Risk Management Analyst - AML/KYC to join our team. As a key member of our risk management department, you will be responsible for identifying and mitigating potential risks associated with client relationships.Key Responsibilities:Conduct thorough risk assessments of client relationships to identify potential risks.Develop...

About the JobWe are seeking a highly skilled AML/CFT Risk Analyst to join our team. The ideal candidate will have experience in conducting surveillance activities to detect Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct research and analysis of data on surveillance alerts using various internal and external systems.Document the...

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.The team works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding environment of proactive AML risk management. The goal is to detect and prevent financial crimes effectively.Key Responsibilities:Conduct research,...

About the PositionWe are seeking a highly skilled AML Intelligence Analyst to join our Financial Crime Investigation Team. The successful candidate will have a strong analytical background and experience working with data analytics tools.Key Responsibilities:Analyzing large datasets to identify potential financial crime risks, using data analytics models and...