AML Risk Manager Lead CDD/EDD Team

ocbc; Malaysia; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

holistic benefits

Community initiatives

Industry-leading learning & dev.

Wellbeing & growth support

Job summary

OCBC Bank in Malaysia seeks a CFS AML Risk Management (CARM) Team Manager to lead a high-performance AML analysts team. You will set targets for customer due diligence (CDD) and enhanced due diligence (EDD), guide team members, and ensure compliance with regulatory standards.

Join a learning-driven environment with opportunities for professional development, holistic benefits, and active collaboration with compliance, legal and business units to strengthen AML/CFT practices.

Qualifications

• Experience in AML/CFT with strong regulatory knowledge.
• Proven leadership and people management experience.
• Excellent written and verbal communication skills.
• Ability to work under pressure and manage multiple tasks.

Responsibilities

• Lead and motivate a high-performance AML/CFT team (CDD/EDD).
• Set clear performance targets and deliverables for the team.
• Provide guidance to team members, business units and branches on CDD/EDD activities.
• Review and approve CDD/EDD cases for compliance and quality.
• Stay updated on AML/CFT regulations, sanctions and internal policies.
• Collaborate with compliance, legal and business units to ensure policy consistency.
• Support ad-hoc duties and AML/CFT projects.

Skills

Leadership

People management

Communication

Analytical skills

Time management

Education

Bachelor's degree

Job description

OCBC Bank in Malaysia seeks a CFS AML Risk Management (CARM) Team Manager to lead a high-performance AML analysts team. You will set targets for customer due diligence (CDD) and enhanced due diligence (EDD), guide team members, and ensure compliance with regulatory standards.

Join a learning-driven environment with opportunities for professional development, holistic benefits, and active collaboration with compliance, legal and business units to strengthen AML/CFT practices.