AML Analytics Manager: Risk Intelligence & Compliance

OCBC (Singapore); Singapore; On-site; SGD 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Professional development

Wellbeing support

Job summary

OCBC (Singapore) invites you to join CARM, the operational risk management team under OCBC Consumer Financial Services. You will analyse customers’ profiles and transactions for sanctions, money‑laundering and terrorism financing risk and propose mitigations to senior management.

Responsibilities include enhanced due diligence, engaging RMs, filing STRs when required, and contributing to AML/CFT projects. Diploma or degree holders with 1 year AML experience or AML/CFT certifications are

Qualifications

• Diploma or degree in any field; aspiring to AML risk management.
• Minimum 1 year sanctions/AML/CFT operational experience, preferably with Enhanced Due Diligence.
• Certification in Sanctions / AML / CFT is a plus.

Responsibilities

• Analyse customers’ profiles and transactions for sanctions/ML/TF risk.
• Provide risk assessments and recommended mitigations to senior management.
• Implement risk mitigations and ensure thorough execution.
• Engage RMs and internal stakeholders for accurate due diligence.

Skills

AML risk management

Regulatory requirements

Stakeholder engagement

Data analysis

Education

Diploma or Degree

Certification in Sanctions / AML / CFT

Job description

OCBC (Singapore) invites you to join CARM, the operational risk management team under OCBC Consumer Financial Services. You will analyse customers’ profiles and transactions for sanctions, money‑laundering and terrorism financing risk and propose mitigations to senior management.

Responsibilities include enhanced due diligence, engaging RMs, filing STRs when required, and contributing to AML/CFT projects. Diploma or degree holders with 1 year AML experience or AML/CFT certifications are