CFS AML Risk Management (CARM) Hub L2 AML Risk Analyst
OCBC
📍 kuala lumpur, kuala lumpur, Malaysia
Job Description
Who We Are
As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. By taking the time to truly understand people, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today we are on a journey of transformation, leveraging technology and creativity to become a future-ready learning organisation. Our strategic ambition is to be Asia’s leading financial services partner for a sustainable future.
Your Opportunity Starts Here.
Anti-Money Laundering Specialist
You will play a critical role in protecting our customers and the bank from financial crimes. You will be part of a team dedicated to preventing and detecting money-laundering and terrorist-financing activities. This demanding role requires strong analytical skills and attention to detail.
Responsibilities
- Monitor and analyze...