Senior AML Analyst - MGR
OCBC Bank(2 months ago)
SingaporeOnsiteFull TimeJunior$46,205 - $62,576 (estimated)Risk Management
Apply NowAbout this role
An AML operational risk role within OCBC Consumer Financial Services (CFS) Singapore, based in the CARM team, focused on managing sanctions, money‑laundering and terrorism financing risk. The position partners closely with business risk management and AML & Sanctions advisory teams to strengthen AML/CFT controls and support the bank’s transformation and RegTech initiatives. It is aimed at diploma or degree holders who are aspiring to build a career in AML risk management and offers exposure to process optimisation and technology-driven controls.
Required Skills
- AML
- Sanctions
- Transaction Monitoring
- CDD
- EDD
- Risk Assessment
- Stakeholder Management
- Analytical Skills
- Communication
- MIS Reporting
+2 more
Qualifications
- Diploma or Degree
- Sanctions/AML/CFT Certification
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