AML & Fraud Surveillance Investigator

OCBC; Singapore; Sur place; SGD 90 000 - 150 000; Plein temps

Résumé du poste

OCBC in Singapore seeks a compliance professional to drive AML surveillance system implementation across the bank. You will assess money laundering and fraud risks and collaborate with Group Compliance, operations and technology to ensure controls are effective.

The role requires a university degree with at least 2 years' AML/cft/fraud risk experience in financial institutions, strong analytical and communication skills, and the ability to engage diverse stakeholders to deliver compliant

Qualifications

• Degree with at least 2 years in AML/compliance.
• Knowledge of AML/CFT regulatory requirements for financial institutions.
• Strong written and verbal communication and analytical skills.

Responsabilités

• Drive AML surveillance system implementation across the bank, subsidiaries and branches.
• Assess money laundering, terrorist financing and fraud risks and implement mitigants and controls.
• Act as subject-matter expert in AML surveillance systems and draft business requirements.

Connaissances

AML knowledge

Regulatory compliance

Fraud risk management

Stakeholder collaboration

Formation

University degree

Outils

Monitoring technology

Description du poste

OCBC in Singapore seeks a compliance professional to drive AML surveillance system implementation across the bank. You will assess money laundering and fraud risks and collaborate with Group Compliance, operations and technology to ensure controls are effective.

The role requires a university degree with at least 2 years' AML/cft/fraud risk experience in financial institutions, strong analytical and communication skills, and the ability to engage diverse stakeholders to deliver compliant