Transaction Surveillance Analyst

OCBC

Ocbc Malaysia, Malaysia
Attention to detail
Research and analytical skills
Aml knowledge
The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering team

Job Summary

  • The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering team.
  • The role involves conducting independent research and analyzing data on transaction surveillance alerts to detect ML/TF activities.
  • OCBC offers competitive salary and industry-leading learning and professional development opportunities.

Matching Summary

The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering team.

Skills & Requirements

Must-have

  • Attention to detail
  • Research and analytical skills
  • AML knowledge

Nice-to-have

  • Strong communication skills
  • Team collaboration
  • Self-driven initiative

Key Requirements

  • Good university degree
  • Min 5 years experience for senior analyst
  • ACAMS Certification an advantage

Work Rights

Not specified

Tailored Resume

Cover Letter