AML Risk Analyst — Shape Safer Finance

OCBC Group; Singapore; Sur place; SGD 60 000 - 90 000; Plein temps

Avantages offerts par ce poste

Competitive base salary

Flexible benefits

Résumé du poste

OCBC Group is seeking a proactive AML risk professional within CARM under the Consumer Financial Services Singapore unit. You will analyse customer profiles and transactions for sanctions, ML and TF risks, prepare risk assessments, and recommend mitigations for senior management.

The role involves due diligence reviews, reporting, and collaboration with compliance teams. Ideal candidates hold a diploma or degree with 2+ years in sanctions/AML/CFT operations.

Qualifications

• Diploma or Degree holders aspiring to develop a career in AML risk management.
• Strong understanding of sanctions, AML/CFT controls and regulatory requirements.
• Excellent analytical and problem-solving abilities; meticulous and proactive.

Responsabilités

• Analysing customers’ profiles and transactions for sanctions, AML and TF risks.
• Providing risk assessments and highlighting key risk areas for senior management.
• Recommending mitigations and ensuring implementation of approved strategies.
• Managing escalations, due diligence reviews, and collaboration with compliance teams.

Connaissances

AML risk management

Sanctions screening

ML/TF risk assessment

Stakeholder collaboration

Analytical thinking

Problem solving

Formation

Diploma or Degree

Description du poste

OCBC Group is seeking a proactive AML risk professional within CARM under the Consumer Financial Services Singapore unit. You will analyse customer profiles and transactions for sanctions, ML and TF risks, prepare risk assessments, and recommend mitigations for senior management.

The role involves due diligence reviews, reporting, and collaboration with compliance teams. Ideal candidates hold a diploma or degree with 2+ years in sanctions/AML/CFT operations.