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AML Risk Review Specialist

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

The OCBC Bank is seeking an experienced Compliance Analyst to join our Group Financial Crime Compliance Centre of Excellence. In this role, you will be responsible for assisting with risk and compliance reviews in coordination with the broader AML team.

Job Description
  • Conduct independent research and analyze data on transaction surveillance alerts within the stipulated timeline to detect potential ML/TF activities.
  • Ensure accurate and timely clearance of transaction surveillance alerts, while maintaining awareness of new money laundering trends and threats to the bank.
  • Collaborate with the team to standardize knowledge across the team through calibration sessions.
Required Skills and Qualifications
  • A good university degree is essential, with a minimum of 5 years experience preferred.
  • Strong attention to detail, research, analytical, and investigation skills are necessary.
  • Excellent communication and interpersonal skills are required.
  • Ability to work independently and as part of a team is crucial.
  • Familiarity with AML regulations and trends is an asset.