[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Oversea-Chinese Banking jobs](https://jobs.opennash.com/companies/oversea-chinese-banking/) · [Search jobs](/search/) Oversea-Chinese Banking · OCBC Malaysia # Name Screening Analyst OCBC Malaysia Full-time Listed on Oversea-Chinese Banking’s official careers site. Posted September 17, 2026. Check that it is still open and apply there. [Apply on Oversea-Chinese Banking’s careers site →](https://ocbc.wd102.myworkdayjobs.com/en-US/External/job/OCBC-Malaysia-Menara-GE2/Name-Screening-Analyst_JR00011084-1) [OpenNash Jobs](https://jobs.opennash.com/) / [Oversea-Chinese Banking](https://jobs.opennash.com/companies/oversea-chinese-banking/) / Name Screening Analyst ## Job description ### WHO WE ARE As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. This is the broad job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager. Transaction Surveillance Analyst What you do - Conduct regular compliance reviews and audits to identify potential risks and control gaps - Collaborate with business units to develop and implement effective compliance controls and procedures - Provide guidance and training to staff on compliance policies and procedures - Analyze and interpret regulatory requirements and industry trends to ensure the bank's operations are compliant - Develop and maintain compliance reports and dashboards to track key metrics and performance indicators Who you are - A degree in Law, Business, or a related field, with at least 3-5 years of experience in compliance or a related field - Strong knowledge of regulatory requirements and industry trends - Analytical and problem-solving skills, with the ability to identify and assess compliance risks - Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders - Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously - A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance Who we are As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Your Opportunity Starts Here. What we offer Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers. ### What we offer Competitive base salary. Community initiatives. Industry-leading learning and professional development opportunities. ## At a glance - Posted by the employer: Sep 17, 2026 - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 13, 2026 - Listed for: 26 days - Location: OCBC Malaysia - Employment type: Full-time[Apply on Oversea-Chinese Banking’s careers site →](https://ocbc.wd102.myworkdayjobs.com/en-US/External/job/OCBC-Malaysia-Menara-GE2/Name-Screening-Analyst_JR00011084-1) ## More jobs at Oversea-Chinese Banking ### [AM – COE – Remittance (Yangon)](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/777002f7a5717497cc85/) OCBC Malaysia ### [AM, Remittance COE-Outgoing](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/05efe0e654caf493dca6/) OCBC Malaysia ### [AVP / Manager, Third-Party Due Diligence Specialist](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/ca78a704c331cecce291/) OCBC Malaysia ### [Collection Unit Head - EMB](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/61342f1d617ccfbed107/) OCBC Malaysia ### [Payment Investigation (CSI)](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/8d4bbc9791b5dc23094b/) OCBC Malaysia ## Similar jobs at other companies ### [Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model Strats](https://jobs.opennash.com/companies/deutsche-bank/jobs/3a8ee7bd02b797af7d37/) Deutsche Bank · London ### [Security Screening Analyst](https://jobs.opennash.com/companies/airbus/jobs/889bacaf8db3fe4bd411/) AIRBUS · Lisbon ### [Global Payments Screening Operations (Japanese & Mandarin Speaker) - Analyst](https://jobs.opennash.com/companies/jpmorganchase/jobs/ef4e105f3f77c29b4375/) JPMorganChase · Singapore ### [Digital Assets Screening Lead Analyst/Manager (1LOD)](https://jobs.opennash.com/companies/citigroup/jobs/9d0cba75a08ff095698c/) Citigroup · Warsaw Poland ### [Associate Director, FCSO Name Screening](https://jobs.opennash.com/companies/standard-chartered/jobs/8e419c1e792b0c14b804/) Standard Chartered · Bukit Jalil KL, MYS OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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