AML & Financial Crime Compliance Analyst

OCBC Malaysia is seeking a Financial Crime Compliance Analyst to join our AML team in Kuala Lumpur. You will monitor transactions, assess risk, and support the implementation of anti-money laundering controls to protect customers and the bank.

The ideal candidate has at least 3 years in AML, a degree in law/finance/accounting, strong analytical and communication abilities, and professional certifications such as CAMS or CFE are a plus.