Anti-Money Laundering & Sanctions Specialist

ocbc; Singapore; On-site; SGD 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Learning & development

Community initiatives

Job summary

OCBC seeks an Anti-Money Laundering Specialist to protect customers and the bank from financial crimes. You will join a team dedicated to detecting and preventing money laundering and terrorist financing, requiring strong analytical skills and attention to detail.

You will stay up-to-date with AML regulations, analyze complex data, perform risk assessments on high-risk customers, and collaborate with teams to implement effective controls while training colleagues on policies and procedures.

Qualifications

• A degree in law, finance, or accounting.
• Minimum 3 years AML or related experience.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and in a team.
• Knowledge of AML regulations and trends.
• Certifications such as CAMS or CFE are advantageous.

Responsibilities

• Monitor and analyze customer transactions for AML/CTF risks.
• Conduct risk assessments and due diligence on high-risk customers.
• Develop and implement AML policies and procedures.
• Provide training on AML policies and procedures.
• Collaborate with other teams to implement controls and mitigate risks.
• Identify and report suspicious transactions to authorities.

Skills

AML monitoring

Data analysis

Risk assessment

Policy documentation

Training others

Stakeholder comms

Interpersonal skills

Independent worker

Regulatory knowledge

Education

Degree in law/finance/accounting

Job description

OCBC seeks an Anti-Money Laundering Specialist to protect customers and the bank from financial crimes. You will join a team dedicated to detecting and preventing money laundering and terrorist financing, requiring strong analytical skills and attention to detail.

You will stay up-to-date with AML regulations, analyze complex data, perform risk assessments on high-risk customers, and collaborate with teams to implement effective controls while training colleagues on policies and procedures.