Transaction Surveillance Analyst - Kuala Lumpur, Malaysia - OCBC Bank

OCBC Bank

Verified Company

Kuala Lumpur, Malaysia

1 week ago

Posted by:

Siti Tan

beBee Recruiter

Description

Transaction Surveillance Analyst
-
(230001KW
)

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 AMLrelated adhoc 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.
Selfdriven with high level of initiative and followthrough 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: 01-Aug-2023, 10:50:42 PM