L2 AML Risk Analyst

OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia

Risk & Prevention Specialist

Who We Are

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future‑ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future‑ready career.

Overview

The GCFS CARM Hub is a dedicated Anti‑Money Laundering (AML) risk management team operating under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention. Functioning within a dynamic and fast‑paced environment, the team collaborates closely with GCFS Risk and Prevention and the GFCC Centre of Excellence (COE) to proactively manage AML risks.

Key Responsibilities

• Conducting comprehensive Due Diligence and Periodic Reviews to ensure compliance and risk mitigation.
• Adjudicating Level 2 (L2) Alerts through thorough investigative reviews and / or direct customer outreach, covering :

Name Screening Alerts

Identifying, proposing, and implementing continuous improvement initiatives aimed at increasing both the effectiveness and efficiency of AML processes and controls. This includes leveraging technology, streamlining workflows, and fostering a culture of ongoing learning and adaptation.

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