AML Risk Analyst II – FinCrime & Risk Oversight

OCBC Malaysia is seeking an Anti-Money Laundering Specialist to join our risk and compliance team in Kuala Lumpur. You will monitor transactions, conduct risk assessments, and help develop controls to prevent financial crime.

You will provide training, collaborate across teams, and report suspicious activity to authorities, leveraging your knowledge of AML regulations and CAMS/CFE credentials as an advantage.