AML Surveillance & Investigations Specialist

OCBC (Singapore); Singapore; On-site; SGD 90,000 - 120,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits

Professional development opportunities

Job summary

OCBC Bank is seeking a compliance professional to lead AML surveillance initiatives across the bank and its subsidiaries. You will assess risk, implement controls, and act as a subject-matter expert on surveillance systems.

The role requires a university degree with at least 2 years in AML/CFT or fraud risk, strong analytical and communication skills, and the ability to engage diverse stakeholders to drive regulatory compliance and project delivery.

Qualifications

• University degree and at least 2 years’ experience in compliance and AML/CFT or fraud risk management with financial institutions.
• Strong problem solving and analytical skills.
• Excellent written and verbal communication skills.
• Ability to engage with multiple stakeholders to achieve effective outcomes.
• Familiarity with regulatory requirements for financial institutions.

Responsibilities

• Drive AML surveillance system implementation across the bank and subsidiaries.
• Assess money laundering, terrorist financing, and fraud risks and implement mitigants.
• Act as SME for AML surveillance systems and draft business requirements.
• Prepare and present reports on projects and initiatives.
• Stay updated on regulatory trends relevant to the bank.
• Coordinate with Group Compliance, operations, and technology teams.

Skills

AML knowledge

Problem solving

Analytical skills

Communication skills

Education

University degree

Job description

OCBC Bank is seeking a compliance professional to lead AML surveillance initiatives across the bank and its subsidiaries. You will assess risk, implement controls, and act as a subject-matter expert on surveillance systems.

The role requires a university degree with at least 2 years in AML/CFT or fraud risk, strong analytical and communication skills, and the ability to engage diverse stakeholders to drive regulatory compliance and project delivery.