AML Risk & Compliance Specialist

OCBC Malaysia; Malaysia; On-site; MYR 90,000 - 140,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Community initiatives

Learning & development opportunities

Equal opportunity

Culture & values

Job summary

OCBC Malaysia is seeking an Anti-Money Laundering Specialist to monitor customer transactions, assess risks, and develop robust AML policies. The role involves collaboration across teams, training colleagues, and reporting suspicious activity to authorities.

The ideal candidate holds a relevant degree, 3+ years AML experience, and strong analytical and communication skills, with CAMS/CFE beneficial for advancement.

Qualifications

• Degree in a field such as law, finance, or accounting.
• At least 3 years of AML or related experience.
• Strong analytical and problem-solving abilities.
• Excellent communication and interpersonal skills.
• Ability to work independently and in a team.
• Knowledge of AML regulations and trends.
• Certifications such as CAMS or CFE are an advantage.

Responsibilities

• Monitor and analyze transactions to identify money laundering and terrorist financing.
• Conduct risk assessments and due diligence on high-risk customers.
• Develop and implement AML policies and procedures.
• Provide training on AML policies and procedures.
• Collaborate with teams to implement effective controls and mitigate risks.
• Identify and report suspicious transactions to authorities.

Skills

AML experience

Analytical skills

Communication

Interpersonal skills

Regulatory knowledge

CAMS/CFE advantage

Education

Relevant degree (law/finance/accounting)

Job description

OCBC Malaysia is seeking an Anti-Money Laundering Specialist to monitor customer transactions, assess risks, and develop robust AML policies. The role involves collaboration across teams, training colleagues, and reporting suspicious activity to authorities.

The ideal candidate holds a relevant degree, 3+ years AML experience, and strong analytical and communication skills, with CAMS/CFE beneficial for advancement.