AML Surveillance

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 20 Nov 17 2017-11-20

AML Surveillance

•Transaction monitoring and transaction filtering
•Participate in the calibration exercise of AML Surveillance System
•Design, develop and conduct end-user training program
•Participate in the development, updating and improvement of AML/CFT risk methodology and procedures
•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

Qualifications
• 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
• Good data analysis skill and familiar with data analytics solutions
• 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.