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AML Compliance Officer

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

OCBC Bank seeks a skilled Risk Monitoring Specialist to join our team.

About the Job

This role involves performing surveillance monitoring and review to detect financial crime and/or money mule activities, ensuring the integrity of OCBC Bank's operations.

  • Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases to identify potential risks.
  • Liaise with sales or other relevant stakeholders in obtaining clarification, including supporting documentation, to substantiate the purpose of the transaction and ensure compliance with regulations.
  • Utilize pertinent information and ensure appropriate documentation of the rationale for closure/escalation of the transaction surveillance alerts, maintaining a high level of accuracy and attention to detail.
Requirements
  • Professional qualification or university degree in relevant field, such as finance, accounting, or economics.
  • Minimum 3 years working experience in AML/CFT and exposure to transaction monitoring systems is an added advantage, demonstrating expertise in risk management and compliance.
  • Good data analysis skill and familiarity with data analytics solutions, including proficiency in Python, SQL, and Microsoft software applications.
  • Good interpersonal and communication skills, able to effectively collaborate with cross-functional teams and communicate complex ideas clearly.