Analyst, AML Surveillance

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 19 May 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 team for alert clearance and constantly being aware of new trends and threats to the bank
  • To continuously improve the quality of alert review and ensure work meet deadlines.
  • 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
  • Demonstrate flexibility and willingness to accept new assignments/project and challenges


Qualifications
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