CFS AML Risk Management (CARM) Hub L2 AML Risk Analyst

Overview

OCBC is Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. The bank is on a journey of transformation, leveraging technology and creativity to become a future-ready learning organisation with a bold ambition to be Asia’s leading financial services partner for a sustainable future. This role: Anti-Money Laundering Specialist, protects customers and the bank from financial crimes and supports the bank in preventing and detecting money laundering and terrorist financing activities.

What you do

• Monitor and analyze customer transactions to identify potential money laundering and terrorist financing activities
• Conduct risk assessments and due diligence on high-risk customers
• Develop and implement anti-money laundering policies and procedures
• Provide training to colleagues on anti-money laundering policies and procedures
• Collabor...