AML Specialist — Detect & Deter Financial Crime

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

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Industry-leading learning and development opportunities

Job summary

A leading bank in Asia seeks an Anti-Money Laundering Specialist to monitor financial transactions and prevent money laundering activities. The ideal candidate should have a degree in law, finance, or accounting, along with at least 3 years of relevant experience. Strong analytical skills and effective communication capabilities are essential for this role. The bank offers a competitive salary and a suite of flexible benefits, focusing on employee growth and wellbeing.

Qualifications

• At least 3 years of experience in anti-money laundering or a related field.
• Knowledge of anti-money laundering regulations and trends.
• Professional certifications, such as CAMS or CFE, are an advantage.

Responsibilities

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

Skills

Analytical skills

Problem-solving skills

Excellent communication

Interpersonal skills

Education

Degree in law, finance, or accounting

Job description

A leading bank in Asia seeks an Anti-Money Laundering Specialist to monitor financial transactions and prevent money laundering activities. The ideal candidate should have a degree in law, finance, or accounting, along with at least 3 years of relevant experience. Strong analytical skills and effective communication capabilities are essential for this role. The bank offers a competitive salary and a suite of flexible benefits, focusing on employee growth and wellbeing.