Level 2 AML Risk Analyst

GCFS CARM Hub is an AML risk management team under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention. The team actively works in partnership with GCFS Risk and Prevention and GFCC COE in a highly demanding and fast-paced environment of proactive AML risk management. Key Responsibilities:

• Conduct searches, gather data and record evidence from internal systems, the internet, commercial databases and enquiry with customers, business or AML Compliance contacts within the organization, where applicable.
• Analyse and investigate alerts that are generated using standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
• Ensure review and disposition are adequately documented.
• Operate within agreed business SLAs and confidentiality standards.
• Conduct independent research, analyze data and KYC outreach within the stipulated timeline to detect Money Laundering/ Terrorist Financing (“ML/TF”) activities.
• Utilize pertinent information and ensure appropriate documentation.
• Work closely with the team for alert clearance and constantly be aware of new money laundering trends and threats to the bank.

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