Payments Screening & Compliance Analyst

OCBC; Kuala Lumpur; On-site; MYR 60,000 - 120,000; Full time

Benefits offered by this job

Competitive base salary

Learning & development opportunities

Job summary

OCBC Bank in Malaysia seeks a Payment Screening & Compliance Analyst to oversee daily screening, review alerts for fraud and AML risks, and coordinate with teams to resolve flagged transactions. You will monitor SLAs, handle escalations, and support audit processes to ensure regulatory compliance.

The role requires a Bachelor’s degree in Banking & Finance or related field, with 2–3 years in AML/CFT/CDD/EDD/KYC and strong analytical skills.

Qualifications

• Bachelor’s degree in Banking & finance, Business Administration, or a related field.
• 2-3 years of hands-on experience in a banking/financial institution with AML/CFT/CDD/EDD/KYC specialization.
• Strong knowledge of payment systems, AML, sanctions screening, and regulatory compliance.
• Excellent analytical, problem-solving, and decision-making skills.

Responsibilities

• Oversee daily payment screening activities to ensure transactions comply with policies and regulations.
• Review and validate payment screening alerts for risks such as fraud or AML concerns.
• Coordinate with teams to resolve flagged transactions promptly and accurately.
• Monitor SLAs and manage escalation for payment screening issues.
• Coordinate with auditors during payment screening audits and implement recommendations.

Skills

AML/CFT

KY C/CDD/EDD

Regulatory compliance

Analytical thinking

Stakeholder management

Education

Bachelor’s degree in Banking & Finance or related field

Tools

SWIFT

Job description

OCBC Bank in Malaysia seeks a Payment Screening & Compliance Analyst to oversee daily screening, review alerts for fraud and AML risks, and coordinate with teams to resolve flagged transactions. You will monitor SLAs, handle escalations, and support audit processes to ensure regulatory compliance.

The role requires a Bachelor’s degree in Banking & Finance or related field, with 2–3 years in AML/CFT/CDD/EDD/KYC and strong analytical skills.