Analyst, AML Surveillance
OCBC Bank
Kuala Lumpur, Kuala Lumpur, Malaysia
1 hari yang lalu

Description

  • To perform surveillance activities to detect Money Laundering / Terrorist Financing ( ML / TF ) activities (Transactions monitoring as well as sanctions screening
  • Work closely with the team for alert clearance and constantly being aware of new trends and threats to the bank
  • To continuously improve the quality of alert review and ensure work meet deadlines.
  • Work closely with other business unit in order to ensure efficient case escalations in timely manner.
  • Participate in the calibration exercise of AML Surveillance System
  • Participate in the development, updating and improvement of AML / CFT risk methodology and procedures
  • To assist in the development and testing of new / enhanced AML / CFT system
  • Demonstrate flexibility and willingness to accept new assignments / project and challenges
  • Qualifications

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