Anti-Money Laundering - Specialist

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.
• Knowledge of AML regulations and trends; professional certifications are a plus.

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

Independent & team player

AML regulations knowledge

CAMS or CFE

Education

Degree in law, finance, or accounting

Job description

Who We Are

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future‑ready learning organisation.

But for all that change, our strategic ambition is consistently clear and bold – to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future‑ready career. Your opportunity starts here.

Anti‑Money Laundering Specialist

As an Anti‑Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes. You will be part of a team dedicated to preventing and detecting money laundering and terrorist financing activities. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.

Why Join

As an Anti‑Money Laundering Specialist, you will play a critical role in protecting our customers and the bank from financial crimes. You will be part of a team dedicated to preventing and detecting money laundering and terrorist financing activities. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.

How you succeed

To succeed in this role, you will need to stay up‑to‑date with the latest anti‑money laundering regulations and trends. You will need to analyze complex data and identify potential risks, and work closely with other teams to implement effective controls. You will also need to communicate effectively with stakeholders and provide training to colleagues on anti‑money laundering policies and procedures.

What you do

• Monitor and analyze customer transactions to identify potential money laundering and terrorist financing 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 and mitigate risks
• Identify and report suspicious transactions to the relevant authorities

Who you are

• 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
• Ability to work independently and as part of a team
• Knowledge of anti‑money laundering regulations and trends
• Professional certifications, such as CAMS or CFE, are an advantage

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry‑leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.