L2 AML Risk Analyst
OCBC Bank(3 months ago)
About this role
A Risk & Prevention Specialist in the GCFS CARM Hub is part of OCBC’s AML risk management team supporting Global Consumer Financial Services Risk and Prevention. The role sits within a bank-wide transformation to strengthen AML/CFT controls across Singapore and Hong Kong. The specialist contributes to maintaining regulatory compliance and improving AML processes while growing a career in financial crime risk management.
Required Skills
- AML
- Due Diligence
- Periodic Reviews
- Alert Adjudication
- Transaction Monitoring
- Name Screening
- Investigations
- Reconciliation
- SOP Documentation
- Continuous Improvement
+4 more
Qualifications
- Diploma
- Degree
- ACAMS
- CAMCO
About OCBC Bank
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