AML Risk Analytics Lead

OCBC Group; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Professional development opportunities

Job summary

OCBC Group's CARM AML team in Singapore drives proactive risk management for sanctions, ML and TF. You will analyse customer profiles and transactions, assess risk levels and propose mitigations for senior leadership approval.

Candidates typically have a diploma/degree and at least 1 year in sanctions/AML/CFT, with exposure to enhanced due diligence and Source of Wealth checks. Growth and learning opportunities are emphasised.

Qualifications

• Diploma or Degree holder aspiring to develop a career in AML risk management.
• Minimum 1 year of sanctions/AML/CFT operational experience, preferably with EDD reviews.
• Certification in Sanctions/AML/CFT is advantageous.

Responsibilities

• Analyse new and existing customers’ profiles for sanctions/ML/TF risk.
• Provide risk assessments and highlight key risk areas for attention.
• Recommend effective risk mitigating strategies for senior management.
• Implement approved risk mitigations with thorough execution.
• Engage RMs and stakeholders to obtain information for reviews.
• Record activity progress and support AML advisory needs.

Skills

AML

Sanctions

Regulatory requirements

Risk assessment

Stakeholder engagement

Education

Diploma or Degree

Tools

Sanctions/AML tools

Job description

OCBC Group's CARM AML team in Singapore drives proactive risk management for sanctions, ML and TF. You will analyse customer profiles and transactions, assess risk levels and propose mitigations for senior leadership approval.

Candidates typically have a diploma/degree and at least 1 year in sanctions/AML/CFT, with exposure to enhanced due diligence and Source of Wealth checks. Growth and learning opportunities are emphasised.