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To perform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities (Transactions monitoring as well as sanctions screening)
Work closely with the Head, AML on strategizing the team direction and constantly being aware of new trends and threats to the bank
Work closely with other business unit in order to ensure efficient case escalations in timely manner.
To continuously improve the quality of alert review of individual and team; and ensure work meet deadlines.
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
Provide advisory to business and support units on AML related matters
Identify opportunities for improvement and drive the implementation of initiatives and operational process changes
Professional qualification or university degree
Minimum 3 years working experience in banking, external auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to AML Surveillance system such as MANTAS is a definite advantage)
Leadership and Project Management Skill
Strong performance record with a history of increased responsibility, and task / project delivery
Good data analysis skill and familiar with data analytics solutions (added advantage for candidate familiar with EDW, Teradata etc)
Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word
Good interpersonal and communication skill
Able to work independently without much supervision as well as a team player.
Knowledge of AML regulations and trends. ICA/ACAMS certificate desirable.
Internal Number: 5732115
About OCBC Bank (Malaysia) Berhad
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