Process Management - Am

OCBC

Ocbc Malaysia, Malaysia
Payment screening experience
Knowledge of aml regulations
Strong analytical skills
OCBC is on a journey of transformation to become a future-ready learning organisation

Job Summary

  • OCBC is on a journey of transformation to become a future-ready learning organisation.
  • The role involves overseeing daily payment screening activities and ensuring compliance with regulations.
  • Employees are offered competitive salaries and industry-leading professional development opportunities.

Matching Summary

OCBC is on a journey of transformation to become a future-ready learning organisation.

Skills & Requirements

Must-have

  • Payment screening experience
  • Knowledge of AML regulations
  • Strong analytical skills

Nice-to-have

  • Excellent communication skills
  • Ability to work under pressure
  • Stakeholder management experience

Key Requirements

  • Bachelor's degree in related field
  • 2-3 years of relevant experience
  • Familiarity with SWIFT payment message structures

Work Rights

Not specified

Tailored Resume

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