Business Compliance - AVP
OCBC Bank(8 months ago)
About this role
The Business Compliance Service Manager in OCBC’s EmB Business Compliance Team reviews corporate Emerging Business accounts to detect and manage AML, CTF and sanctions risks. The role requires meticulous transaction analysis, recommending or taking remedial action when risks are identified and completing reviews within stipulated timeframes.
Required Skills
- Transaction Monitoring
- Risk Analysis
- AML
- KYC
- Sanctions
- Due Diligence
- Research
- Communication
- MS Office
- World-Check
+2 more
Qualifications
- Degree
- Minimum 3 Years Relevant Experience
About OCBC Bank
ocbc.comDiscover a world of financial services with OCBC, the best trusted and established Singapore bank. Explore our range of banking solutions today.
View more jobs at OCBC Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at OCBC Bank
Similar Jobs
Sr. Analyst, AML Framework
Northern Trust(7 months ago)
Anti-Money Laundering - Senior Associate
State Street(1 day ago)
Senior Analyst Quality Assurance - Financial Crime
Commonwealth Bank of Australia(1 month ago)
Executive, Compliance (Financial Crime Compliance Enhanced Due Diligence)
Hong Leong Bank Berhad(3 months ago)
Anti-Financial Crime Staff Team Member (f/m/x)
Deutsche Bank(5 days ago)
Compliance Specialist
Swift(2 months ago)