Analyst, AML Surveillance

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 23 Mar 19

Analyst, AML Surveillance

  • To perform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities (Transactions monitoring as well as sanctions screening
  • Work closely with the Lead on strategizing the team direction and constantly being aware of new trends and threats to the bank
  • Work closely with other business unit in order to ensure efficient case escalations in timely manner.

  • Participate in the calibration exercise of AML Surveillance System

  • Participate in the development, updating and improvement of AML/CFT risk methodology and procedures
  • To assist in the development and testing of new/enhanced AML/CFT system

  • Provide reasonable assurance on the effectiveness of AML/CFT program:-
    1. Assess compliance with relevant regulatory requirements and OCBC Group AML/CFT policies and procedure
    2. Document observations and corrective actions to be taken by business units.
    3. Submit regular reports to senior management
  • Provide advisory to business and support units on AML related matters

  • Professional qualification or university degree
  • Minimum 3 years working experience in banking, external auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to MANTAS is a definite advantage)
  • Leadership and Project Management Skill
  • Strong performance record with a history of increased responsibility, and task / project delivery
  • Good data analysis skill and familiar with data analytics solutions (added advantage)
  • Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word
  • Good interpersonal and communication skill
  • Able to work independently without much supervision as well as a team player.

  • Knowledge of AML regulations and trends. ICA/ACAMS certificate desirable.