Transaction Surveillance Analyst
OCBC Bank
About this role
The Transaction Surveillance Analyst at OCBC works within the Anti‑Money Laundering (AML) team to support the bank’s efforts to detect and prevent money laundering and terrorist financing. The role contributes to the bank’s risk and compliance functions by applying AML knowledge to evaluate transaction activity and uphold regulatory standards. This position sits within a transforming, future‑ready financial institution focused on sustainable banking in Asia.
Skills
Qualifications
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.
Recent company news
Securities Finance TimesOCBC becomes first Singapore bank to establish securities financing unit
1 month ago
ReutersOCBC kicks off $1 billion digital US commercial paper programme
Aug 25, 2025
Asian Banking & FinanceOCBC Bank earns wins at Asian Banking & Finance Corporate & Investment Banking Awards
Jul 8, 2025
Macau BusinessOCBC Group H1 profit down 6 per cent
Aug 1, 2025
The Edge MalaysiaSentoria goes to court to cancel OCBC bank guarantees, files RM679 mil claim
1 month ago
About OCBC Bank
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for OCBC Bank.
Salary
$83k – $111k
per year
More jobs at OCBC Bank
Similar Jobs
Anti Money Laundering Investigator
Fidelity
Senior Manager Data Analysis - AML
Capital One
Senior Manager, Advanced Analytics - AML & Transaction Monitoring
TD Bank Group
SO/MGR, Transaction Surveillance Analyst, Compliance
UOB
Analityk / Analityczka ds. operacji AML
Citi
AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1
Mastercard