L2 AML Risk Analyst: Investigate & Mitigate Financial Crime

OCBC e2 Power Sdn Bhd; Kuala Lumpur; On-site; MYR 72,000 - 96,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Community initiatives

Learning & development opportunities

Equal opportunity

Fair employment

Culture & values fit

Wellbeing and growth

Job summary

OCBC e2 Power Sdn Bhd, based in Kuala Lumpur, seeks a Risk & Prevention Specialist to join the GCFS CARM Hub. The role focuses on AML risk management, due diligence, and periodic reviews to ensure regulatory compliance.

You will adjudicate Level 2 alerts, perform investigations, and contribute to continuous improvement of AML processes, SOPs, and data integrity across the team. Ideal for candidates with 2+ years in sanctions/AML, strong analytical skills, and a proactive, collaborative mindset.

Qualifications

• Diploma or Degree holder aspiring to develop a career in Financial Crime Risk management.
• Minimum 2 years experience in Periodic Reviews/Sanctions/AML/CFT alerts assessment.
• Knowledge of sanctions, money laundering and terrorism financing.
• Professional AML cert preferred.
• Strong analytical abilities and risk assessment acumen.
• Good written and oral communication skills; Mandarin/Cantonese a plus.

Responsibilities

• Conduct comprehensive Due Diligence and Periodic Reviews to ensure compliance and risk mitigation.
• Adjudicate Level 2 Alerts through investigations and/or customer outreach (Name Screening, Transaction Monitoring).
• Support team operations with ad-hoc duties: process improvements, streamline workflows, SOP updates.
• Perform reconciliation checks to maintain data integrity.
• Document and update Standard Operating Procedures to reflect best practices and regulatory changes.

Skills

AML risk management

Analytical thinking

Independent

Communication

Mandarin/Cantonese a plus

Education

Diploma or Degree in Finance/AML/Risk

ACAMS/CAMS certification preferred

Job description

OCBC e2 Power Sdn Bhd, based in Kuala Lumpur, seeks a Risk & Prevention Specialist to join the GCFS CARM Hub. The role focuses on AML risk management, due diligence, and periodic reviews to ensure regulatory compliance.

You will adjudicate Level 2 alerts, perform investigations, and contribute to continuous improvement of AML processes, SOPs, and data integrity across the team. Ideal for candidates with 2+ years in sanctions/AML, strong analytical skills, and a proactive, collaborative mindset.