Anti-Money Laundering - Specialist

OCBC company; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Industry-leading learning and professional development opportunities

Job summary

A leading banking institution is seeking an Anti-Money Laundering Specialist in Kuala Lumpur. In this vital role, you will protect customers and the bank from financial crimes. The position demands strong analytical skills, attention to detail, and effective communication. Responsibilities include monitoring transactions, conducting risk assessments, and developing policies. Candidates should hold a relevant degree and have at least 3 years of experience. Competitive salary and holistic benefits offered.

Qualifications

• Minimum 3 years of experience in anti-money laundering or a related field.
• Knowledge of anti-money laundering regulations and trends.
• Professional certifications like CAMS or CFE are an advantage.
• Ability to work independently as well as in a team setting.
• Knowledge of anti-money laundering regulations and trends; CAMS/CFE Certifications are a plus.

Responsibilities

• Monitor and analyze customer transactions for suspicious activities.
• Conduct risk assessments on high-risk customers.
• Develop and implement anti-money laundering policies and procedures.
• Provide training on anti-money laundering policies.
• Collaborate to implement effective controls and mitigate risks.
• Report suspicious transactions to authorities.

Skills

Strong analytical skills

Attention to detail

Communication skills

Problem-solving skills

Teamwork

AML regulatory knowledge

Education

Degree in law, finance, or accounting

Job description

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This exclusion clause shall take effect to the fullest extent permitted by law.You further consent to Oversea-Chinese Banking Corporation Limited, its related corporations (collectively, the "OCBC Group"), and their respective business partners and agents (collectively, the “OCBC Representatives”) collecting, using and disclosing your personal data for purposes reasonably required by the OCBC Group and the OCBC Representatives to enable them to process your employment application and assess your suitability for the position which you are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at www.ocbc.com/policies or available on request and which you confirm you have read and understood.Anti-Money Laundering - Specialist page is loaded## Anti-Money Laundering - Specialistremote type: Onsitelocations: OCBC Malaysia, Wisma Lee Rubbertime type: Full timeposted on: Posted Todayjob requisition id: JR00006808# **WHO WE ARE:** 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, which is 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 Why Join 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 that is 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 Who we are 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, which is 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. 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.# # # **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. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.