AML & Sanctions Risk Specialist

OCBC; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

OCBC Bank in Singapore seeks an Anti-Money Laundering Specialist to protect customers and the bank from financial crimes. You will analyze complex data, stay updated on AML regulations, and work with cross-functional teams to implement controls.

Responsibilities include monitoring transactions, conducting due diligence on high-risk customers, developing policies, training colleagues, and reporting suspicious activity to authorities.

Qualifications

• Bachelor's or higher in a relevant field such as law, finance, or accounting.
• 3+ years of AML or related experience required.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal abilities.
• Ability to work independently and as part of a team.
• Knowledge of AML regulations and trends.
• CAMS or CFE certifications are advantageous.

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.

Skills

Strong analytical and problem-solving

Excellent communication and Interpers.

Ability to work independently and as a

Knowledge of AML regulations and trend

CAMS or CFE certification (advantage)

Education

Bachelor's or higher in law, finance, or accounting

Job description

OCBC Bank in Singapore seeks an Anti-Money Laundering Specialist to protect customers and the bank from financial crimes. You will analyze complex data, stay updated on AML regulations, and work with cross-functional teams to implement controls.

Responsibilities include monitoring transactions, conducting due diligence on high-risk customers, developing policies, training colleagues, and reporting suspicious activity to authorities.