Transaction Surveillance Analyst
2 days ago
**Transaction Surveillance Analyst** **-** **(**2500009S**)**
The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to OCBC.
Roles & Responsibilities:
- Conduct independent research and analyze data on transaction surveillance alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities, using various internal and external systems and databases.
- Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.
- Work closely with the team for alert clearance and constantly being aware of new money laundering trends and threats to the bank
- Participate/ conduct calibration sessions to standardize knowledge across team (for senior analyst)
- Support the team in AML-related ad-hoc projects (for senior analyst)
**Qualifications**
- A good university degree (for junior analyst).
- A good university degree with min 5 years experience (for senior analyst).
- Proficient in writing with strong communication and interpersonal skills.
- Self-driven with high level of initiative and follow-through skills.
- Able to work independently as well as in a team.
- Knowledge of AML regulations, trends and ACAMS Certification (an advantage)
**Primary Location**: Malaysia-Kuala Lumpur
**Job**: Fraud Investigation
**Organization**: MAL E2P - GLC - Group Financial Crime Compliance Centre of Excellence (DH)
**Schedule**: Permanent
**Job Posting**: 26-Feb-2025, 2:03:49 AM
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