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Anti-Money Laundering Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time
About the Role

We are seeking a Financial Crimes Prevention Expert to join our team as an AML Compliance Assistant Manager. In this role, you will be responsible for conducting risk assessments, monitoring customer activity, and implementing effective anti-money laundering strategies.

Responsibilities
  • Collaborate with business units to conduct thorough risk assessments at customer onboarding stages.
  • Perform customer due diligence (CDD) and Know Your Customer (KYC) checks on new and existing customers to ensure compliance with regulatory requirements.
  • Verify documents received from clients and ensure they comply with regulatory and firm-wide guidelines.
  • Conduct background checks to verify customer-submitted data and establish beneficial ownership.
  • Support business units in Enhanced Due Diligence of higher-risk customers and apply appropriate mitigation actions.
  • Provide timely and accurate status updates for all assigned tasks.
  • Participate in ad hoc projects or initiatives as required.
Requirements
  • Hold a professional qualification or university degree in Banking, Finance, Business, Accounting, Economics, or equivalent.
  • Have a minimum of 2 years of working experience in banking or financial services sector. Prior experience in Risk Management, Audit, and Compliance is an added advantage.
  • Be fluent in English and have good analytical and problem-solving skills.
  • Able to work under pressure and cope with strict timelines.
  • Possess excellent interpersonal and communication skills.