Payments Compliance & Process Optimization Specialist

OCBC e2 Power Sdn Bhd; Malaysia; On-site; MYR 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits package

Professional development opportunities

Learning and development programs

Employee wellbeing programs

Job summary

OCBC e2 Power Sdn Bhd is seeking a skilled Analyst to oversee payment screening, ensuring compliance with AML/CFT and regulatory standards. You will review alerts, coordinate resolutions, and manage SLAs while supporting auditors and cross-functional teams.

Successful candidates will have a Banking & Finance degree, strong analytical skills, and experience with SWIFT and sanctions screening. This role offers growth through comprehensive training and professional development opportunities.

Qualifications

• Bachelor's degree in Banking & Finance or related field; AML/CFT exposure is essential.
• Strong knowledge of payment screening, AML, sanctions, and regulatory compliance.
• Excellent analytical, problem-solving, and stakeholder-management skills.

Responsibilities

• Oversee daily payment screening to ensure compliance with policies and regulations.
• Review alerts for fraud, sanctions, AML risks; coordinate resolution with teams.
• Manage SLAs and ensure timely processing of screening activities.
• Serve as escalation point for complex payment screening issues and inquiries.
• Monitor screening systems for performance and escalate issues to IT when needed.
• Identify process improvements to reduce errors and risks.
• Coordinate with auditors during payment screening audits and respond to queries.
• Collaborate with Compliance, Risk, Operations and IT; report to senior management.

Skills

AML/CFT

Regulatory compliance

Stakeholder management

Analytical thinking

Education

Bachelor's degree in Banking & Finance

Tools

SWIFT

Job description

OCBC e2 Power Sdn Bhd is seeking a skilled Analyst to oversee payment screening, ensuring compliance with AML/CFT and regulatory standards. You will review alerts, coordinate resolutions, and manage SLAs while supporting auditors and cross-functional teams.

Successful candidates will have a Banking & Finance degree, strong analytical skills, and experience with SWIFT and sanctions screening. This role offers growth through comprehensive training and professional development opportunities.