Senior AML Advisory Lead

ocbc; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

OCBC invites applications for an AML Advisory Specialist in Singapore. You will provide risk-based AML/CFT advisory to business units, assess higher-risk relationships, and collaborate with Compliance, Risk, and operations to strengthen financial crime controls.

You will interpret regulatory requirements, support onboarding and product initiatives, and translate evolving AML guidelines into practical guidance for stakeholders.

Qualifications

• Bachelor's degree in Law, Finance, Accounting, Business, Risk Management, or a related discipline.
• At least 5 years of AML/CFT or financial crime risk management experience in banking/financial services.
• Strong knowledge of MAS Notice 626, AML/CFT regulations, FATF, Wolfsberg, and industry best practices.
• CAMS/ICA or AML-related qualifications are a plus.

Responsibilities

• Provide risk-based AML/CFT and financial crime advisory to business units.
• Assess higher-risk customer relationships, transactions and products; provide mitigation recommendations.
• Collaborate with Compliance, Risk, Operations, and business teams to strengthen controls.
• Interpret and apply AML/CFT policies and regulatory requirements to the business.

Skills

Analytical thinking

Stakeholder management

Communication skills

Regulatory awareness

Education

Bachelor's Degree in Law or Finance

Job description

OCBC invites applications for an AML Advisory Specialist in Singapore. You will provide risk-based AML/CFT advisory to business units, assess higher-risk relationships, and collaborate with Compliance, Risk, and operations to strengthen financial crime controls.

You will interpret regulatory requirements, support onboarding and product initiatives, and translate evolving AML guidelines into practical guidance for stakeholders.