Senior Analyst, AML Surveillance Senior Analyst, AML Surveillance …

OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 26 Jun 19
Competitive
OCBC Bank (Malaysia) Berhad
in Kuala Lumpur, Kuala Lumpur, Malaysia
Permanent, Full time
Last application, 26 Jun 19
Competitive
Senior 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 Head, AML 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.
  • To continuously improve the quality of alert review of individual and team; and ensure work meet deadlines.
  • 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
  • Provide advisory to business and support units on AML related matters
  • Identify opportunities for improvement and drive the implementation of initiatives and operational process changes


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 AML Surveillance system such as 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 for candidate familiar with EDW, Teradata etc)
  • 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.
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