Senior AML Advisory Leader | Risk & Compliance Strategy

OCBC (Singapore); Singapore; Presencial; SGD 120.000 - 180.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Competitive base salary

Flexible benefits

Learning & development opportunities

Wellbeing programs

Descripción de la vacante

OCBC seeks an AML Advisory Specialist to safeguard the bank and customers against money laundering, sanctions breaches, and financial crime risks. You will partner with business units and stakeholders to provide risk-based AML/CFT advisory and strengthen compliance frameworks.

You will maintain expertise on evolving AML/CFT regulations, perform customer risk assessments, and contribute to risk mitigation while enabling responsible business growth across Singapore.

Formación

• Bachelor's Degree in Law, Finance, Accounting, Business, Risk Management, or a related discipline.
• At least 5 years of relevant experience in AML/CFT or financial crime risk management within banking/finance.
• Strong knowledge of MAS Notice 626, AML/CFT regulations, MAS Guidelines, FATF, Wolfsberg Principles, and best practices.
• Experience in AML/CFT advisory, customer risk assessments, EDD reviews, and risk management.
• Understanding of CDD, beneficial ownership, source of wealth/funds, and sanctions risk.
• Analytical, problem-solving skills to assess complex risk scenarios and advise practically.
• Excellent stakeholder management, communication, and cross-functional engagement.
• Strong organizational skills and ability to manage multiple priorities.
• Certifications such as CAMS or ICA are advantageous.

Responsabilidades

• Provide risk-based AML/CFT and financial crime advisory to business units while balancing regulatory needs and business goals.
• Assess higher-risk customers, transactions, products, and initiatives; recommend risk mitigation actions.
• Collaborate with business and control functions to identify emerging financial crime risks and mitigation measures.
• Advise on AML/CFT regulatory requirements, policies, and procedures interpretation and application.
• Support implementation of new regulations and regulatory expectations across the business.
• Challenge and perform independent risk assessments on onboarding, transactions, and activities with higher risk.

Conocimientos

AML/CFT advisory

Risk assessment

Regulatory compliance

Stakeholder management

Educación

Bachelor's Degree in Law/Finance/Accounting/Business/Risk Management

Descripción del empleo

OCBC seeks an AML Advisory Specialist to safeguard the bank and customers against money laundering, sanctions breaches, and financial crime risks. You will partner with business units and stakeholders to provide risk-based AML/CFT advisory and strengthen compliance frameworks.

You will maintain expertise on evolving AML/CFT regulations, perform customer risk assessments, and contribute to risk mitigation while enabling responsible business growth across Singapore.