L2 Aml Risk Analyst

OCBC

Ocbc Malaysia, Malaysia
Aml risk management experience
Strong analytical abilities
Effective communication skills
The GCFS CARM Hub is dedicated to managing AML risks in a dynamic environment

Job Summary

  • The GCFS CARM Hub is dedicated to managing AML risks in a dynamic environment.
  • The team conducts comprehensive due diligence and periodic reviews to ensure compliance.
  • OCBC offers competitive salary and industry-leading learning opportunities.

Matching Summary

The GCFS CARM Hub is dedicated to managing AML risks in a dynamic environment.

Skills & Requirements

Must-have

  • AML risk management experience
  • Strong analytical abilities
  • Effective communication skills

Nice-to-have

  • Passionate about financial crime compliance
  • Mandarin or Cantonese speaking
  • Independent self-starter

Key Requirements

  • Diploma or Degree holder
  • Minimum 2 years of relevant experience
  • Professional AML certification is a plus

Work Rights

Not specified

Tailored Resume

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