OCBC · 3 months ago
Financial Crime Surveillance Analyst
OCBC Malaysia, Menara OCBC
Full-time
Onsite
Mid Level
3+ years expOCBC is Singapore’s longest established bank, focused on enabling individuals and businesses to achieve their aspirations. The Financial Crime Surveillance Analyst will play a critical role in protecting customers and the bank from financial crimes by monitoring and analyzing transactions, conducting risk assessments, and developing anti-money laundering policies.
Banking
Responsibilities
Monitor and analyze customer transactions to identify potential money laundering and terrorist financing activities
Conduct risk assessments and due diligence on high-risk customers
Develop and implement anti-money laundering policies and procedures
Provide training to colleagues on anti-money laundering policies and procedures
Collaborate with other teams to implement effective controls and mitigate risks
Identify and report suspicious transactions to the relevant authorities
Qualification
Required
A degree in a relevant field, such as law, finance, or accounting
At least 3 years of experience in anti-money laundering or a related field
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Ability to work independently and as part of a team
Knowledge of anti-money laundering regulations and trends
Preferred
Professional certifications, such as CAMS or CFE, are an advantage
Benefits
A suite of holistic, flexible benefits to suit every lifestyle.
Community initiatives.
Industry-leading learning and professional development opportunities.
Company
OCBC
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912.
10001+ employees
Funding
Current Stage
Late StageCompany data provided by crunchbase