Impactful AML & Sanctions Risk Specialist

OCBC (Singapore); Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

OCBC Singapore, the city’s longest established bank, invites you to join as an Anti-Money Laundering Specialist. You will help protect customers and the bank from financial crimes through monitoring, risk assessments, and policy development.

You will analyze data, stay current with AML regulations, train colleagues, and work with other teams to implement effective controls. Strong analytical and communication skills are essential.

Qualifications

• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Knowledge of anti-money laundering regulations and trends.
• Ability to work independently and as part of a team.
• Profession certifications like CAMS/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

Skills

Analytical thinking

Communication skills

Interpersonal skills

Teamwork

Stakeholder management

Regulatory knowledge

Education

Degree in law, finance, or accounting

CAMS or CFE certification (advantage)

Job description

OCBC Singapore, the city’s longest established bank, invites you to join as an Anti-Money Laundering Specialist. You will help protect customers and the bank from financial crimes through monitoring, risk assessments, and policy development.

You will analyze data, stay current with AML regulations, train colleagues, and work with other teams to implement effective controls. Strong analytical and communication skills are essential.