AML & Compliance Surveillance Manager (6-Month Contract)

OCBC Bank (Hong Kong) Limited; Singapore; On-site; SGD 55,800 - 78,120; Full time

Benefits offered by this job

Competitive base salary

Holistic, flexible benefits

Professional development opportunities

Job summary

OCBC Bank (Hong Kong) Limited is seeking a Business Compliance Service Manager for a 6-month contract in Singapore. The role involves reviewing corporate accounts to manage risks related to AML and counter-terrorism financing. Ideal candidates will possess a degree, with fresh graduates encouraged to apply.

The successful candidate will perform compliance reviews, analyze transactions, and collaborate with internal stakeholders to ensure adherence to AML guidelines. Competitive salary and flexible benefits are offered.

Qualifications

• Fresh graduates or candidates with 1 year of relevant experience are encouraged to apply.
• Good grasp of local regulatory guidelines and bank controls.
• Excellent command of spoken and written English.

Responsibilities

• Perform triggering event reviews on customer accounts efficiently.
• Identify, analyze and escalate potential AML risks.
• Generate recommendations regarding AML risks.
• Collaborate with business users for problem resolution.

Skills

KYC guidelines

AML risks

MS Office proficiency

Communication skills

Analytical skills

Education

Degree holder

Tools

World Check

Factiva

Job description

OCBC Bank (Hong Kong) Limited is seeking a Business Compliance Service Manager for a 6-month contract in Singapore. The role involves reviewing corporate accounts to manage risks related to AML and counter-terrorism financing. Ideal candidates will possess a degree, with fresh graduates encouraged to apply.

The successful candidate will perform compliance reviews, analyze transactions, and collaborate with internal stakeholders to ensure adherence to AML guidelines. Competitive salary and flexible benefits are offered.