Transaction Surveillance Analyst
OCBC Bank(8 months ago)
About this role
The Transaction Surveillance Analyst at OCBC bank is responsible for supporting risk and compliance reviews related to anti-money laundering. The role involves analyzing transactions to detect potential ML/TF activities, working with a team to ensure compliance, and supporting various AML-related projects.
Required Skills
- Analysis
- Research
- Investigation
- Communication
- Attention to Detail
- AML Regulations
- Data Analysis
- Compliance
- Teamwork
- Risk Management
About OCBC Bank
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