Transaction Surveillance AnalystOCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
Transaction Surveillance Analyst
OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaanA degree in a relevant field, such as finance, accounting, or risk management At least 3 years of experience in risk management, compliance, or a related field Strong analytical and problem-solving skills, with the ability to think critically and outside the box Excellent communication and interpersonal skills, with the ability to collaborate with stakeholders at all levels Strong attention to detail and ability to work in a fast-paced environment Familiarity with risk management frameworks and regulations, such as Basel III and AML / CFT Competitive base salary A suite of holistic, flexible benefits to suit every lifestyle Community initiatives Industry-leading learning and professional development opportunities Equal opportunity and fair employment Selection based on ability and fit with our culture and values; your wellbeing, growth and aspirations are cared for as the needs of our customers Seniority Level : Mid‑Senior level Employment Type : Full‑time Job Function : Finance and Sales Industry : Banking
Transaction Surveillance Analyst – OCBC
Location : KL Eco City, Federal Territory of Kuala Lumpur, Malaysia
OCBC, Singapore’s longest established bank, is dedicated to enabling individuals and businesses to achieve their aspirations.
Responsibilities
- Monitor and analyze market trends, customer behavior, and transactional data to identify potential risks
- Conduct regular risk assessments and provide recommendations to stakeholders
- Collaborate with various teams, including Compliance, Audit, and Risk Management, to develop and implement risk mitigation strategies
- Develop and maintain risk surveillance reports and dashboards to track key risk indicators
- Provide training and guidance to colleagues on risk surveillance best practices
Qualifications
Benefits
Other Details
Referrals increase your chances of interviewing at OCBC by 2x
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan berkaitan
We’re on the lookout for a passionate soul who’s able to drive overall online business to greater heights (both financial and corporate metrics), and has what it takes to support the company’s corp...Tunjukkan lagi
We are seeking a passionate and detail-oriented.CCSP (Certified Cloud Security Professional).The ideal candidate will be responsible for protecting the organizations cloud infrastructure, ensuring ...Tunjukkan lagi
We are seeking a highly skilled and motivated Cyber Threat Intelligence Senior Analyst to join our .The successful candidate will be responsible for identifying, analyzing, and .This role...Tunjukkan lagi
Exciting tasks and topics - You will become part of an experienced and growing team that takes care of the introduction and further development of digital platforms and technologies in the area of ...Tunjukkan lagi
At Petron, we are not just in the business of oil, we are also in the business of fueling lives.Petron Malaysia is an emerging and rapidly evolving Asian oil company.
It is part of Petron Corporatio...Tunjukkan lagi
Business Intelligence Analyst
Inmagine • Petaling Jaya, Selangor, MY
Quick Apply
Kemas kini terakhir: 30+ hari yang lalu
Senior Business Analyst - Health Insurance (Fully Remote)
CoverGo | Insurtech • Port Klang, Port Klang, Malaysia
Senior Business Analyst - Health Insurance (Fully Remote).Senior Business Analyst - Health Insurance (Fully Remote).Working on the latest tech for the Insurtech Market Leader.Working on the latest ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Service Desk Analyst
PPG • Sepang, Selangor, Malaysia
The Service Desk Development program focuses on bringing ambitious, career‑focused individuals into the Global IT organization with the primary goal of developing future IT leaders.The program allo...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Aymara Language Expert - AI Trainer
Invisible Expert Marketplace • Port Klang, Port Klang, Malaysia
Be among the first 25 applicants.Are you an Aymara language expert eager to shape the future of AI? Large-scale language models are evolving from clever chatbots into powerful tools for communicati...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Financial Crime Surveillance Analyst
OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia
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 prov...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Cybersecurity Analyst (Cloud Security)
Upscale Sdn Bhd • Kuala Lumpur, Malaysia
Quick Apply
Kemas kini terakhir: 22 hari yang lalu
SOX Compliance Analyst
ITC Infotech • SelangorMalaysia, Selangor, Malaysia
ITC Infotech is a wholly owned ITC Ltd company, a leading global technology services and solutions provider.It delivers business-friendly solutions across industry sectors such as Banking & Financi...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Security Analyst
Rimini Street, Inc • Seremban, Negeri Sembilan, Malaysia
Security Analyst page is loaded## Security Analystlocations : Remote Malaysiatime type : Full timeposted on : Posted Todayjob requisition id : R- • •About Rimini Street, Inc.Nasdaq : RMNI), a Rus...Tunjukkan lagi
Kemas kini terakhir: 12 hari yang lalu • Dinaikkan pangkat
SAP BW / BI Analyst
Tap Growth ai • Kuala Lumpur, Kuala Lumpur, MY
SAP BW, BW on HANA, ABAP, SAC, and BusinessObjects.The ideal candidate has deep hands-on experience in Business Intelligence, enterprise reporting, and SAP data flows, with proven ability to suppor...Tunjukkan lagi
Kemas kini terakhir: 11 jam yang lalu • Baharu!
Language Analyst
DataAnnotation • Cyberjaya, Selangor, Malaysia
We are looking for a Language Analyst to join our team to train AI models.You will measure the progress of AI chatbots, evaluate their logic, and solve problems to improve the quality of each model...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Senior Sales Engineer
Sophos • Seremban, Negeri Sembilan, Malaysia
Sophos is a global leader and innovator of advanced security solutions designed to defeat cyberattacks.The company acquired Secureworks in February 2025, creating the largest pure‑play Managed Dete...Tunjukkan lagi
Kemas kini terakhir: 8 hari yang lalu • Dinaikkan pangkat
Senior Business Analyst - Insurance, Cantonese Speaker (Fully Remote)
CoverGo | Insurtech • Klang City, Selangor, Malaysia
Working on the latest tech for the Insurtech Market Leader.At CoverGo, our mission is to empower all insurance companies to make insurance 100% digital and accessible to everyone.We are a leading g...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Cyber Threat Intelligence Senior Analyst
Axiata Digital Labs • Kuala Lumpur, Malaysia
Quick Apply
Kemas kini terakhir: 20 hari yang lalu
Medical Device ISO13485 auditor assessor(homebased)
BSI • Selayang Municipal Council, Selayang Municipal Council, Malaysia
Medical Device ISO13485 auditor assessor (homebased) – BSI WP.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.As a Medical Device Auditor, you’ll travel to medical device manufacturers ac...Tunjukkan lagi
Kemas kini terakhir: 26 hari yang lalu • Dinaikkan pangkat
Business Intelligence Analyst
Two95 International Inc. • Klang, Selangor, MY
Quick Apply
Kemas kini terakhir: 30+ hari yang lalu
Planning & Logistics Analyst
Petron Malaysia • Port Dickson, Negeri Sembilan, MY
Quick Apply
Kemas kini terakhir: 30+ hari yang lalu
Solutions Architect (Insurance) - Fully Remote
CoverGo | Insurtech • Nilai, Negeri Sembilan, Malaysia
Working on the latest tech for the Insurtech Market Leader.At CoverGo, our mission is to empower all insurance companies to make insurance 100% digital and accessible to everyone.We are a leading g...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Analyst - Credit and Transaction Management (CTM)
ACCA Careers • Putrajaya, Putrajaya, Malaysia
Analyst - Credit and Transaction Management (CTM).Join to apply for the Analyst - Credit and Transaction Management (CTM) role at ACCA Careers.
Do you thrive in working in an interactive team enviro...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat