GRIT: Global Consumer Financial Services, Risk & Prevention, CFS AML Risk Management

OVERSEA-CHINESE BANKING CORPORATION LIMITED; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading bank in Singapore is seeking an Associate in CFS AML Risk Management to safeguard against financial crime. The role involves reviewing customer profiles, identifying suspicious activities, documenting findings, and contributing to AML compliance. We're looking for a recent graduate with strong interpersonal skills and attention to detail. Enjoy competitive benefits and the opportunity to grow within an award-winning environment focused on innovation and transformation.

Benefits

Competitive base salary

Flexible benefits

Learning and professional development opportunities

Community initiatives

Equal opportunity

Fair employment

Qualifications

• Recent graduate from a Polytechnic or University.
• Strong interpersonal and networking skills.
• Detail-oriented with good organizational and time management abilities.
• Proactive and demonstrate a willingness to learn.
• Able to maintain confidentiality and exercise sound judgement.

Responsibilities

• Review customer profiles and understand their source of wealth.
• Examine customer transactions to identify any suspicious activity.
• Document findings accurately and escalate potential risks.
• Maintain a thorough understanding of AML regulations and procedures.
• Contribute to the ongoing refinement of AML risk management processes.

Skills

Interpersonal skills

Attention to detail

Organizational skills

Time management

Proactivity

Education

Diploma or degree in relevant field

Job description

Why Join

Protect OCBC and our customers with a crucial role in financial crime prevention. As an Associate in CFS AML Risk Management, you will be at the forefront of identifying and mitigating risks, ensuring the integrity of our banking operations. You’ll build a strong foundation in Anti-Money Laundering (AML) compliance, contributing to a safe and secure financial environment.

How you succeed

Success hinges on your diligence and attention to detail. You'll proactively review customer information and transactions, identifying potential red flags and escalating concerns appropriately. Building strong working relationships with stakeholders will be key, alongside a commitment to continuous learning within the evolving AML landscape.

What you do

Your day-to-day will involve:

• Reviewing customer profiles and understanding their source of wealth.


• Examining customer transactions to identify any suspicious activity.


• Documenting findings accurately and escalating potential risks.


• Maintaining a thorough understanding of AML regulations and procedures.


• Contributing to the ongoing refinement of AML risk management processes.

Who you work with

Global Consumer Financial Services (GCFS) is all about helping consumers get what they want from life. It’s a broad ambition. So, the team offer an equally wide range of services. From branch to premier banking and everything in‑between. That’s a lot to get your teeth into and many career paths to follow. And you’ll be doing it all while learning from the best in an award‑winning environment.

Who you are

• A recent graduate from a Polytechnic or University with a diploma or degree in the relevant field.


• Possess strong interpersonal and networking skills.


• Detail‑oriented with good organizational and time management abilities.


• Proactive and demonstrate a willingness to learn.


• Able to maintain confidentiality and exercise sound judgement.

Learning Objectives

This role will provide you with:

• Hands‑on experience in KYC (Know Your Customer) and CDD (Customer Due Diligence) reviews.


• Practical exposure to the management of Anti‑Money Laundering risk for retail customers.


• Development of analytical and investigative skills in a real‑world financial crime prevention context.

Who we are

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future‑ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future‑ready career. Your Opportunity Starts Here.

What we offer

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry‑leading learning and professional development opportunities. Equal opportunity. Fair employment. Selection based on ability and fit with our culture and values. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.