L2 Aml Risk Analyst

OCBC Bank

Ocbc Malaysia, Malaysia
Aml/cft control and risk mitigation
Conducting comprehensive due diligence
Adjudicating level 2 alerts
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 collaborates closely to enhance overall performance and efficiency.
  • OCBC Bank offers industry-leading learning and professional development opportunities.

Matching Summary

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

Skills & Requirements

Must-have

  • AML/CFT control and risk mitigation
  • Conducting comprehensive Due Diligence
  • Adjudicating Level 2 Alerts

Nice-to-have

  • Passionate about Financial Crime risk management
  • Good written and oral communication skills
  • Embraces technology for risk management

Key Requirements

  • Diploma or Degree holder
  • Minimum 2 years of AML/CFT alerts assessment experience
  • Professional AML certification is a plus

Work Rights

Not specified

Tailored Resume

Cover Letter