Malaysia Job Openings
OCBC Bank
Level 2 AML Risk Analyst
Kuala Lumpur
FULL TIME
October 16, 2024
GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.
The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast paced environment of proactive AML risk management.
Key responsibilities include 1 or more of the following AML/CFT control and risk mitigation activities:
Name and Payment Screening
- Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with customers, business or AML Compliance contacts within the organization, where applicable
- Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
- Ensure review and disposition are adequately documented.
- Operate within agreed business SLAs and confidentiality standards.
- Conduct independent research, analyze data and KYC outreach within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.
- Utilize pertinent information and ensure appropriate documentation.
- Work closely with the team for alert clearance and constantly being aware of new money laundering trends and threats to the bank.
GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.
The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast paced environment of proactive AML risk management.
Key responsibilities include 1 or more of the following AML/CFT control and risk mitigation activities:
Name and Payment Screening
- Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with customers, business or AML Compliance contacts within the organization, where applicable
- Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
- Ensure review and disposition are adequately documented.
- Operate within agreed business SLAs and confidentiality standards.
- Conduct independent research, analyze data and KYC outreach within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.
- Utilize pertinent information and ensure appropriate documentation.
- Work closely with the team for alert clearance and constantly being aware of new money laundering trends and threats to the bank.
Job: AML Monitoring
Organization: MAL E2P - CFS AML Risk Management - Co E (DH)
Schedule: Permanent
Job Posting: 16-Oct-2024, 1:53:26 AM
New Job Alerts
Watson's Personal Care Stores Sdn Bhd
Supervisor @WATSONS QUILL MALL
Kuala Lumpur
FULL TIME
November 10, 2024
View Job Description
TWO95 International, Inc
Language Interpreter -Thai Speakers-(Remote)
Kuala Lumpur
November 10, 2024
View Job DescriptionGovean malaysia
Pembantu Penyelia (Kemasukkan Segera)
Seremban
FULL TIME
November 10, 2024
View Job Description
Looking for similar job?
Teach For Malaysia
Community Mobilization Engagement, Innovation and Learning Manager Mid Senior level
Kuala Lumpur
FULL TIME
August 29, 2024
View Job Description
NCR
Level 2 Support Engineer - Afterhours
Kuala Lumpur
FULL TIME
September 2, 2024
View Job Description
Sky Picture Sdn Bhd
Junior Translator/Subtitler (full-time, non-remote, entry level)
Kuala Lumpur
FULL TIME
September 1, 2024
View Job Description
Park Place Technologies Malaysia Sdn Bhd
Technical Support Engineer - Level 1
Shah Alam
FULL TIME
September 3, 2024
View Job DescriptionAgensi Pekerjaan Pasona Sdn. Bhd.
Helpdesk Executive [IT Support-Level 1]
Bangi
FULL TIME
August 29, 2024
View Job DescriptionAgensi Pekerjaan Pasona Sdn. Bhd.
Helpdesk Executive [IT Support-Level 1]
Bangi
FULL TIME
September 1, 2024
View Job DescriptionSee What’s New: OCBC Bank Job Opportunities
OCBC Bank
Treasury Operations – Investigation Operations
Kuala Lumpur
FULL TIME
November 6, 2024
View Job Description
OCBC Bank
WALK-IN Customer Service Executive (Contact Centre) 15 Nov 2024
Kuala Lumpur
FULL TIME
November 6, 2024
View Job Description
OCBC Bank
Treasury Specialist - Premier Private Client
Kuala Lumpur
FULL TIME
October 22, 2024
View Job Description
OCBC Bank
Automation Test Engineer (Automation)
Cyberjaya
FULL TIME
October 22, 2024
View Job Description
OCBC Bank
Manager / Assistant Vice President, Internal Audit
Kuala Lumpur
FULL TIME
October 16, 2024
View Job DescriptionNew Job Alerts
Watson's Personal Care Stores Sdn Bhd
Supervisor @WATSONS QUILL MALL
Kuala Lumpur
FULL TIME
November 10, 2024
View Job Description
TWO95 International, Inc
Language Interpreter -Thai Speakers-(Remote)
Kuala Lumpur
November 10, 2024
View Job DescriptionGovean malaysia
Pembantu Penyelia (Kemasukkan Segera)
Seremban
FULL TIME
November 10, 2024
View Job Description