Aml Data Analytics Analyst - Singapore - OCBC Bank

OCBC Bank

Verified Company

Singapore

2 weeks ago

Posted by:

Wei Jie

beBee Recruiter

Description

AML Data Analytics Analyst - CFS AML Risk Management
-
(230000BA
)

CFS AML Risk Management (CARM) is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit.

The team actively works in partnership with CFS Business Risk Management Team (BRMT) to manage CFS AML risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals.

The individual is expected to contribute towards the success of CARM in performing the following tasks as part of their career in CARM:

Identify potential new and emerging AML risk insights or trends
Design and develop reports using data points to address critical AML risks identified
Conduct investigations on unusual transactions including performing fund tracing, internal / public domain research, transaction lookback, investigative reviews to identify potential networks and bad actors
Document findings and recommendation in an investigation report
File Unusual Transaction Reports (UTRs) to the FIU team where required and recommend appropriate risk mitigating measures
Provide advice or feedback to business units / business compliance on STR related issues for future risk management
Utilise investigation tools to identify potential emerging ML/TF trends or networks
Participate in adhoc AML related projects

Qualifications

Education & Skill Set**
Education and Work Experiences:

Diploma or Degree holders aspiring to develop a career in AML risk management and surveillance through data analytics
Background in transaction monitoring / investigation and financial fraud is preferred but not essential.

Added advantage for individual with:

Minimum 1 year of Sanctions/AML/CFT operational experience and/or
Certification in Sanctions / AML / CFT and/or
Certification in Data Analytics related courses

Technical Skills:

Technical knowledge and general understanding of regulatory requirements for retail banking products and services.
Good stakeholder management, communication and presentation skills.
Strong analytical and investigation skills to make sound recommendations

Added advantage for individual with:

Understanding of the data analysis pipeline, data infrastructure and work well with large datasets.
Basic understanding of data analysis tools and languages such as Python, SQL, Excel VBA, Qlikview, PowerBI

Personal Traits

Passionate in developing a career in AML risk management, in particular using a data driven approach
Independent selfstarter with a strong positive mindset and selfmotivation ability
Possesses an inquisitive mind and raises critical challenges to augment current work processes
Strong attention to details, problemsolving abilities and resourceful
Able to be versatile, proactively participate in team projects and recommend analytics solutions to solve issues where appropriate
Good written and oral communication skills and ability to interact effectively with people at different levels
Forward looking and embraces technology to drive efficient and effective AML risk management.
Committed and focused individuals Positive and progressive behavioural traits Good team player

Primary Location:
Singapore

Job:
AML Monitoring

Organization:
Group CFS Risk & Prevention

Schedule:
Permanent

Job Posting: 20-Feb-2023, 2:34:19 AM