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© All Rights Reserved. ApplyBlast.com
OCBC Bank
This role is an entry-to-mid-level position within OCBC's CARM team, focused on operational risk management for anti-money laundering (AML) and sanctions within Singapore's consumer financial services sector. Candidates will analyze customer profiles and transactions to identify risks, conduct due diligence, and implement mitigating strategies in a fast-paced environment. The position offers exposure to proactive AML risk management, regulatory compliance, and emerging technologies like RPA and AI in banking.
OCBC Credit offers various loan products, from tax loan, instalment loan to revolving credit and mortgage loan. Learn more.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for OCBC Bank.
OCBC Bank didn’t post a salary, so this is our estimate from similar listings.
9% below the average for this role