Level 2 AML Risk Analyst

Description

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.

The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast paced environment of proactive AML risk management.

Key responsibilities include 1 or more of the following AML/CFT control and risk mitigation activities:

Name and Payment Screening

• Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with customers, business or AML Compliance contacts within the organization, where applicable
• Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
• Ensure review and disposition are adequately documented.
• Operate within agreed business SLAs and confidentiality standards.
  
  

Transaction Surveillance

• Conduct independent research, analyze data and KYC outreach within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.
• Utilize pertinent information and ensure appropriate documentation.
• Work closely with the team for alert clearance and constantly being aware of new money laundering trends and threats to the bank.
  
  

For Senior Analysts - support the team in AML-related ad-hoc projects, governance reporting and opportunity for leadership responsibility.

Job Qualifications

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention.

The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast paced environment of proactive AML risk management.

Key responsibilities include 1 or more of the following AML/CFT control and risk mitigation activities:

Name and Payment Screening

• Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with customers, business or AML Compliance contacts within the organization, where applicable
• Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
• Ensure review and disposition are adequately documented.
• Operate within agreed business SLAs and confidentiality standards.
  
  

Transaction Surveillance

• Conduct independent research, analyze data and KYC outreach within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.
• Utilize pertinent information and ensure appropriate documentation.
• Work closely with the team for alert clearance and constantly being aware of new money laundering trends and threats to the bank.
  
  

For Senior Analysts - support the team in AML-related ad-hoc projects, governance reporting and opportunity for leadership responsibility.

Primary Location

Malaysia-Kuala Lumpur-Kuala Lumpur

Job

AML Monitoring

Organization

MAL E2P - CFS AML Risk Management - CoE (DH)

Schedule

Permanent

Full-time

Job Posting

16-Oct-2024, 2:53:26 PM