Financial Crimes Investigator

OCBC company; Kuala Lumpur; Sur place; MYR 60 000 - 120 000; Plein temps

Avantages offerts par ce poste

Competitive base salary

Holistic flexible benefits

Community initiatives

Industry-leading development

Résumé du poste

OCBC Bank in Kuala Lumpur is seeking an Investigation Specialist to protect customers and the bank from financial crimes. You will conduct investigations, gather evidence, and collaborate with Risk Management, Compliance, and external agencies to build strong cases.

The role requires meticulous attention to detail, strong analytical skills, and the ability to communicate effectively with internal and external stakeholders. A relevant degree and 3+ years of experience are essential.

Qualifications

• A degree in a relevant field, such as law, finance, or criminology.
• At least 3 years of experience in investigations, compliance, or a related field.
• Strong analytical, problem-solving, attention to detail and critical thinking.
• Excellent communication and interpersonal skills with ability to build relationships with internal and external stakeholders.

Responsabilités

• Conduct thorough investigations into suspected financial crimes (money laundering, fraud, etc.).
• Gather and analyze evidence including financial data, transaction records, and witness statements.
• Collaborate with internal stakeholders (Risk Management, Compliance) to identify and mitigate risks.
• Work with external agencies (law enforcement, regulators) to share intelligence and best practices.
• Develop and maintain detailed case files and reports with accuracy and completeness.

Connaissances

Analytical thinking

Problem solving

Communication skills

Interpersonal skills

Independence

Formation

Law/Finance/Criminology degree

Description du poste

OCBC Bank in Kuala Lumpur is seeking an Investigation Specialist to protect customers and the bank from financial crimes. You will conduct investigations, gather evidence, and collaborate with Risk Management, Compliance, and external agencies to build strong cases.

The role requires meticulous attention to detail, strong analytical skills, and the ability to communicate effectively with internal and external stakeholders. A relevant degree and 3+ years of experience are essential.