Financial Crime Compliance Analyst

OCBC

Ocbc Malaysia, Malaysia
Strong analytical skills
Attention to detail
Knowledge of anti-money laundering regulations
As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes

Job Summary

  • As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes.
  • You will analyze complex data and identify potential risks, working closely with other teams to implement effective controls.
  • This role offers competitive salary and industry-leading learning opportunities.

Matching Summary

As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes.

Skills & Requirements

Must-have

  • Strong analytical skills
  • Attention to detail
  • Knowledge of anti-money laundering regulations

Nice-to-have

  • Excellent communication skills
  • Ability to work independently
  • Team collaboration

Key Requirements

  • Degree in law, finance, or accounting
  • At least 3 years of experience in anti-money laundering
  • Professional certifications such as CAMS or CFE

Work Rights

Not specified

Tailored Resume

Cover Letter