AML Risk Analyst (L2): Due Diligence & Investigations

OCBC in Kuala Lumpur is offering a role for a Risk & Prevention Specialist in the AML risk management team. The team is responsible for compliance and ensures effective risk mitigation in a fast-paced environment. Key responsibilities include conducting Due Diligence and managing Alerts to maintain operational efficiency.

Candidates should possess a Diploma or Degree, with 2+ years of relevant experience and a passion for Financial Crime risk management. Competitive salary and flexible benefits provided.