Risk Model Validation Specialist – AML Analytics

OCBC Bank (China) Ltd.
📍 kuala lumpur, kuala lumpur, Malaysia 💼 Full-time 🕒 Posted June 08, 2026

Job Description

OCBC Bank (China) Ltd. is seeking a Risk Model Validation Specialist to join their team in Kuala Lumpur. The successful candidate will develop data-driven solutions to enhance compliance processes, including automated systems for sales surveillance and transaction validation.

This role offers the chance to be a thought leader in compliance analytics, requiring strong analytical skills with software tools like SAS and Python. We provide a competitive salary and flexible benefits as part of our commitment to employee growth.

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Job Details

  • Location kuala lumpur, kuala lumpur
  • Job Type Full-time
  • Category Other
  • Posted Date June 08, 2026
  • Application Deadline July 18, 2026