CFS AML/CFT Compliance

  • Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • OCBC Bank (Malaysia) Berhad
  • 20 Oct 17 2017-10-20

CFS AML/CFT Compliance

• Review customer information to assess potential matches to name screening hits flagged out by the bank's AML/CFT screening systems and recommend the appropriate treatment of the hits

• Review customer transactions to assess for suspicious transactional activities

• File Suspicious Transaction Reports to Regulatory Compliance Unit where required

• Conduct enhanced customer due diligence and periodic reviews

• Prepare Exit Strategy Plans for high AML/CFT risk customers

• Provide support to any request for information from Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information

• Provide advisory support to business units where required

• Support other ad-hoc duties and projects.


Degree with minimum 2 years of broad based AML/ CFT experience (i.e. transaction monitoring, screening & sanctions, KYC). Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products will be an added advantage

Technical skills:

• Good understanding of regulatory requirements relating to money laundering and terrorism financing

Skills required:

• Team player and able to analyze issues independently
• Good written and oral communication skills and ability to interact effectively with people at different levels