L2 AML Risk Analyst — Investigate & Mitigate Financial Crime

OCBC; Kuala Lumpur; On-site; MYR 283,643 - 378,190; Full time

Job summary

OCBC's GCFS CARM Hub, part of Global Consumer Financial Services Risk and Prevention, seeks an AML Risk & Prevention Specialist to join a fast-paced team that collaborates with the GFCC COE to proactively manage AML risks across Singapore and Hong Kong.

You will perform due diligence, adjudicate Level 2 alerts, and support continuous improvement of AML processes while ensuring regulatory compliance and data integrity. Mandarin or Cantonese language skills are a plus.

Qualifications

• Diploma or degree in a relevant field.
• Minimum 2 years in Periodic Reviews/Sanctions/AML/CFT alerts assessment.
• Knowledge of sanctions, AML and terrorism financing regulations.

Responsibilities

• Conduct comprehensive due diligence and periodic reviews.
• Adjudicate Level 2 alerts via investigations and/or customer outreach.
• Support team operations and drive continuous improvement of AML processes; update SOPs.
• Perform reconciliation checks to maintain data integrity.

Skills

Analytical abilities

Risk assessment

Communication skills

Mandarin or Cantonese (plus)

Education

Diploma or Degree holder

Job description

OCBC's GCFS CARM Hub, part of Global Consumer Financial Services Risk and Prevention, seeks an AML Risk & Prevention Specialist to join a fast-paced team that collaborates with the GFCC COE to proactively manage AML risks across Singapore and Hong Kong.

You will perform due diligence, adjudicate Level 2 alerts, and support continuous improvement of AML processes while ensuring regulatory compliance and data integrity. Mandarin or Cantonese language skills are a plus.