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Job Description


Job Description :

  • Conduct data analysis, validation and compilation of data to provide summary/ information for management and operations on AML systems/ processes/ enhancements.
  • Use different statistical methods and tools (e.g.SQL, R, Python) to analyze effectiveness of AML scenarios/framework/model
  • Perform data, transactional and trend analysis from multiple sources and build visualisation dashboard/generate reports
  • To perform surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system
  • Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases.
  • Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.
  • Work closely with the team for alert clearance and constantly being aware of new ML/TF trends and threats to the bank
  • To continuously improve the quality of alert review and ensure work meet deadlines.
  • Work closely with other business unit in order to ensure efficient case escalations in timely manner.
  • Participate in the calibration exercise of FCC Surveillance System
  • Participate in the development, updating and improvement of AML/CFT risk methodology and procedures
  • To assist in the development and testing of new/enhanced AML/CFT system
  • Demonstrate flexibility and willingness to accept new assignments/project and challenges
Qualifications
  • Professional qualification or university degree
  • For working professional, minimum 3 years working experience in banking, auditing or consulting in financial services sector (Prior working experience in AML/CFT and exposures to transaction monitoring system is a definite advantage)
  • Working experience in SQL and/or R, Python with experience in data analysis and ability to assemble data sets from disparate sources and analyze using appropriate quantitative methodologies, computational frameworks and systems, is an advantage
  • Leadership and Project Management Skill
  • Strong performance record with a history of increased responsibility, and task / project delivery
  • Good data analysis skill and familiar with data analytics solutions (added advantage)
  • Good knowledge of Microsoft software applications such as Microsoft Project, Excel, PowerPoint, Word
  • Good interpersonal and communication skill
  • Able to work independently with minimal supervision as well as a team player.
  • Knowledge of AML/CFT regulations and trends. ICA/ACAMS certificate desirable.
  • Willing to take on new challenges

Oversea-Chinese Banking Corporation, Limited (Chinese: 华侨银行有限公司; pinyin: Huáqiáo Yínháng Yǒuxiàn Gōngsī), often known as OCBC Bank (Chinese: 华侨银行; pinyin: Huáqiáo Yínháng), is a Singaporean multinational banking and financial services corporation headquartered in OCBC Centre, Singapore. OCBC Bank was born out of the Great Depression through the consolidation of three banks in 1932 — the Chinese Commercial Bank Limited (incorporated in 1912), the Ho Hong Bank Limited (incorporated in 1917) and the Oversea-Chinese Bank Limited (incorporated in 1919).

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