AML & Transaction Surveillance Specialist

OCBC; Kuala Lumpur; On-site; MYR 48,000 - 70,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Professional development

Job summary

OCBC Malaysia seeks an AML/CFT Analyst to monitor and review alerts, researching transactions and coordinating with stakeholders to substantiate purposes. The role calls for a degree or professional qualification and at least 3 years in AML/CFT with data analytics skills.

Proficiency in Python/SQL and familiarity with PowerBI/Office is preferred. You will work independently and as part of a team, staying current with regulatory trends and providing timely analyses.

Qualifications

• Professional qualification or university degree.
• Minimum 3 years working experience in AML/CFT.
• Good data analysis skill with familiarity in Python and SQL.
• Good knowledge of Microsoft Office applications; PowerBI is advantageous.
• Strong interpersonal and communication skills.
• Independent with ability to work in a team.
• Knowledge of AML/CFT regulations; ICA/ACAMS desirable.
• Willingness to take on new assignments and challenges.

Responsibilities

• Perform surveillance monitoring/review to detect financial crime and money mule activities.
• Conduct independent research and analyse data on transaction surveillance alerts using internal systems.
• Liaise with sales or stakeholders to obtain clarification and supporting documentation.
• Document rationale for closure/escalation of alerts and related decisions.
• Collaborate with internal stakeholders for clearance and stay aware of financial crime trends.
• Perform data and trend analysis from multiple sources and build visualisation dashboards/reports.
• Strive to continuously improve alert review quality and meet deadlines.

Skills

Data analysis

Python

SQL

Excel

PowerPoint

Word

Power BI

Interpersonal communication

Team player

AML/CFT knowledge

ICA/ACAMS

Education

Professional qualification or university degree

ICA/ACAMS certificate desirable

Tools

Microsoft Project

Job description

OCBC Malaysia seeks an AML/CFT Analyst to monitor and review alerts, researching transactions and coordinating with stakeholders to substantiate purposes. The role calls for a degree or professional qualification and at least 3 years in AML/CFT with data analytics skills.

Proficiency in Python/SQL and familiarity with PowerBI/Office is preferred. You will work independently and as part of a team, staying current with regulatory trends and providing timely analyses.