AML & Sanctions Risk Analyst

OCBC Group

Singapore

Hybrid

SGD 90,000 - 120,000

Full time

7 days ago

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Job summary

OCBC Group is seeking an Anti-Money Laundering Specialist to monitor customer transactions, assess risks, and collaborate on controls and training. The role emphasizes staying current with AML regulations and providing guidance across teams.

The ideal candidate holds a degree in finance, law, or accounting with 3+ years in AML, and may have CAMS or CFE certifications. Strong analytical, written, and oral communication skills are essential for success.

Qualifications

A degree in a relevant field such as finance, law or accounting.
At least 3 years of experience in anti-money laundering or a related field.
Strong analytical and problem-solving skills.
Excellent communication and interpersonal skills.
Knowledge of anti-money laundering regulations and trends.
Professional certifications, such as CAMS or CFE, are an advantage.

Responsibilities

Monitor and analyze customer transactions to identify potential money laundering and terrorist financing activities.
Conduct risk assessments and due diligence on high-risk customers.
Develop and implement anti-money laundering policies and procedures.
Provide training to colleagues on anti-money laundering policies and procedures.
Collaborate with other teams to implement effective controls and mitigate risks.
Identify and report suspicious transactions to the relevant authorities.