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Financial Crime Investigator

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

Job Title: Financial Crime Investigator

About the Project

We are seeking a skilled Financial Crime Investigator to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for investigating suspicious transactions and identifying potential risks.

Key Responsibilities
  • Conduct thorough investigations of suspicious transactions and identify potential risks.
  • Collaborate with the team to ensure efficient alert clearance and stay updated on new ML/TF trends and threats.
  • Perform data, transactional, and trend analysis from multiple sources and build visualization dashboards/generate reports.
  • Participate in the calibration exercise of the FCC Surveillance System.
Requirements
  • Professional qualification or university degree.
  • Minimum 3 years working experience in banking, auditing, or consulting in the financial services sector (Prior working experience in AML/CFT and exposure to transaction monitoring systems is a definite advantage).
  • Leadership and Project Management skills.
  • Good data analysis skills and familiarity with data analytics solutions.
  • Able to work independently with minimal supervision as well as a team player.