Transaction Surveillance Analyst

3 days ago

OCBC Malaysia KL Eco City OCBC Bank Full time 60,000 - 120,000 per year
WHO WE ARE:

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager.

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)

  • Appropriately assessrisk when business decisions are made, demonstrating particular

  • consideration for the firm's reputation and safeguarding OCBC, its clients and assets,

  • by driving compliance with applicable laws, rules and regulations, adhering to all

  • relevant Standards, Guidelines and Procedures in the review and closure/ escalation

  • of transaction surveillance alerts, applying sound ethical judgment regarding personal

  • behavior, conduct and business practices, and escalating, managing and reporting

  • control issues with transparency.

Requirements:

  • A good university degree (for junior analyst).

  • Candidate must possess strong attention to detail, research, analytical and investigation skills.

  • 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

What we offer:


Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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