CFS AML Risk Management (CARM) Hub L2 AML Risk Analyst

OCBC e2 Power Sdn Bhd; Kuala Lumpur; On-site; MYR 120,000 - 180,000; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Job summary

OCBC e2 Power Sdn Bhd is seeking an Anti-Money Laundering Specialist to monitor transactions, assess risk, and implement robust AML controls. The role requires staying current with AML regulations and training staff on policies.

The ideal candidate holds a degree in law/finance/accounting, 3+ years AML experience, strong analytical skills and excellent communication. CAMS/CFE is a plus for this role, with a competitive salary and comprehensive benefits.

Qualifications

• 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.
• Knowledge of anti-money laundering regulations and trends.
• CAMS or CFE certification is an advantage.

Responsibilities

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

Skills

Analytical skills

Attention to detail

Communication

Interpersonal skills

Independence

Teamwork

Education

Bachelor's degree in law/finance/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, 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

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.

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.

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.