L2 AML Risk Analyst

OCBC company; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Industry-leading learning and professional development opportunities

Job summary

A major financial services provider in Kuala Lumpur is seeking an L2 AML Risk Analyst to join their dynamic team. The selected candidate will help manage AML risks through due diligence and periodic reviews. Candidates should have a relevant diploma or degree, with at least 2 years of related experience. The role offers a competitive salary and opportunities for professional development.

Qualifications

• Minimum 2 years of experience in Periodic Reviews/Sanctions/AML/CFT alerts.
• Technical knowledge of regulatory requirements related to financial crime.
• Professional AML certification (e.g., ACAMS, CAMCO) is a plus.

Responsibilities

• Conduct comprehensive Due Diligence and Periodic Reviews.
• Adjudicate Level 2 Alerts through investigative reviews.
• Identify and implement continuous improvement initiatives.

Skills

Analytical abilities

Risk assessment acumen

Communication skills

Problem-solving

Education

Diploma or Degree holder

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.L2 AML Risk Analyst page is loaded## L2 AML Risk Analystremote type: Onsitelocations: OCBC Malaysia, KL Eco Citytime type: Full timeposted on: Posted Todayjob requisition id: JR00004263# **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.# This is the broad job description of the job profile. Risk & Prevention Specialist**Overview**The GCFS CARM Hub is a dedicated Anti-Money Laundering (AML) risk management team operating under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention. Functioning within a dynamic and fast-paced environment, the team collaborates closely with GCFS Risk and Prevention and the GFCC Centre of Excellence (COE) to proactively manage AML risks.**Key Responsibilities**The team is responsible for one or more of the following AML/CFT control and risk mitigation activities across Singapore and Hong Kong including:* Conducting comprehensive Due Diligence and Periodic Reviews to ensure compliance and risk mitigation.* Adjudicating Level 2 (L2) Alerts through thorough investigative reviews and/or direct customer outreach, covering: + Name Screening Alerts + Transaction Monitoring Alerts* To support seamless team operations and enhance overall performance, the team also undertakes various ad-hoc duties, including but not limited to:* Identifying, proposing, and implementing continuous improvement initiatives aimed at increasing both the effectiveness and efficiency of AML processes and controls. This includes leveraging technology, streamlining workflows, and fostering a culture of ongoing learning and adaptation.* Performing reconciliation checks, where necessary to maintain data integrity and accuracy.* Documenting and updating Standard Operating Procedures (SOPs) to reflect best practices and regulatory changes.Who you are:* Diploma or Degree holder aspiring to develop a career in Financial Crime Risk management.* Additional advantage for Individual with minimum 2 year of Periodic Reviews/Sanctions/AML/CFT alerts assessment experience.* Technical knowledge and understanding of regulatory requirements relating to sanctions, money laundering and terrorism financing.* Passionate in developing a career in Financial Crime risk management and compliance. Professional AML cert (e.g. ACAMS and CAMCO) is a plus.* Independent self-starter* Strong analytical abilities and risk assessment acumen.* Committed and focused individuals* Positive and progressive behavioral traits* Good written and oral communication skills and ability to interact effectively with people at different levels, including customers.* Mandarin or Cantonese speaking is a plus.* Forward looking and embraces technology to drive efficient and effective Financial risk management.Who we are Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organization. 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.