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AML/CFT Compliance Analyst

1 month ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

Job Description - AML/CFT Compliance Analyst (2400011X)

Responsibilities
  • Keep abreast of all developments on AML/CFT compliance and collaborate with the relevant stakeholders to ensure compliance.
  • Perform 2nd level assurance checks on the following areas to ensure that customer due diligence reviews have been appropriately completed and documented:
  1. Assessment of name screening hits
  2. Review of customer's transactional activities for suspicious transactions
  3. Enhanced customer due diligence and periodic reviews
  4. File Suspicious Transaction Reports to Regulatory Compliance Unit where required
  5. Provide support to any request for information from Regulatory Compliance Unit, liaising with business units to obtain the required information
  6. Observe and understand the AML/CFT or CDD procedures and communicate key changes to relevant parties for implementation
  7. Provide advisory support to business units where required
  8. Conduct AML/CFT trainings to CFS staff
  9. Support other ad-hoc duties and projects
Qualifications

Degree with minimum 2-3 years of broad based AML/CFT experience (i.e. transaction monitoring, screening & sanctions, KYC). Possessing knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage.

Technical skills:
Good understanding of regulatory requirements relating to money laundering and terrorism financing.

Skills required:
Team player and able to analyze issues independently.
Good written and oral communication skills and ability to interact effectively with people at different levels.

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