AML Compliance Analyst — Detect & Prevent Financial Crimes

OCBC Malaysia is seeking an Anti-Money Laundering Specialist to protect customers and the bank from financial crimes. You will analyze transactions, conduct due diligence, and help implement controls. The role requires a degree in a relevant field and at least 3 years AML experience with strong analytical and communication skills.

Professional certifications such as CAMS or CFE are an advantage. You will work with cross-functional teams and provide training on AML policies and procedures to