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CFS AML Risk Management (CARM) Hub L2 AML Risk Analyst

Company

OCBC

Location

kuala lumpur, kuala lumpur

Type

Full-time

Overview

OCBC is Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. The bank is on a journey of transformation, leveraging technology and creativity to become a future-ready learning organisation with a bold ambition to be Asia’s leading financial services partner for a sustainable future. This role: Anti-Money Laundering Specialist, protects customers and the bank from financial crimes and supports the bank in preventing and detecting money laundering and terrorist financing activities.

What you do

  • Monitor and analyze customer transactions to identify potential money laundering and terrorist financing activities
  • Conduct risk assessments and due diligence on high-risk customers
  • Develop and implement anti-money laundering policies and procedures
  • Provide training to colleagues on anti-money laundering policies and procedures
  • Collabor...

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