AML Risk Analyst — Detect & Prevent Financial Crime

OCBC e2 Power Sdn Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Job summary

OCBC e2 Power Sdn Bhd is seeking an Anti-Money Laundering Specialist to monitor transactions, assess risk, and implement robust AML controls. The role requires staying current with AML regulations and training staff on policies.

The ideal candidate holds a degree in law/finance/accounting, 3+ years AML experience, strong analytical skills and excellent communication. CAMS/CFE is a plus for this role, with a competitive salary and comprehensive benefits.

Qualifications

• A degree in a relevant field, such as law, finance, or accounting.
• At least 3 years of experience in anti-money laundering or a related field.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Knowledge of anti-money laundering regulations and trends.
• CAMS or CFE certification is an advantage.

Responsibilities

• Monitor and analyze customer transactions to identify potential AML activities.
• Conduct risk assessments and due diligence on high-risk customers.
• Develop and implement AML policies and procedures.
• Provide training to colleagues on AML policies and procedures.
• Collaborate with other teams to implement effective controls and mitigate risks.
• Identify and report suspicious transactions to the appropriate authorities.

Skills

Analytical skills

Attention to detail

Communication

Interpersonal skills

Independence

Teamwork

Education

Bachelor's degree in law/finance/accounting

Job description

OCBC e2 Power Sdn Bhd is seeking an Anti-Money Laundering Specialist to monitor transactions, assess risk, and implement robust AML controls. The role requires staying current with AML regulations and training staff on policies.

The ideal candidate holds a degree in law/finance/accounting, 3+ years AML experience, strong analytical skills and excellent communication. CAMS/CFE is a plus for this role, with a competitive salary and comprehensive benefits.