Senior AML Analyst — Risk, Analytics & RegTech

OCBC Group; Singapore; On-site; SGD 70,000 - 110,000; Full time

Benefits offered by this job

Competitive base salary

Learning & development

Flexible benefits

Community initiatives

Job summary

OCBC Group in Singapore seeks a Senior AML Analyst to join the CFS AML & Sanctions Advisory Team. You will analyse customers’ profiles and transactions for sanctions, ML and TF risk, provide risk assessments, and propose mitigations for senior management.

Collaboration with compliance and authorities ensures robust AML controls. Requirements include 2+ years in sanctions/AML/CFT, a Diploma or Degree, and strong analytical and communication skills.

Qualifications

• Diploma or Degree in AML or related field required.
• 2+ years of sanctions/AML/CFT operational experience preferred.
• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication skills in English.
• Independent, proactive, and collaborative with stakeholders.

Responsibilities

• Analyse new and existing customers’ profiles and transactions for sanctions/ML/TF risk.
• Provide sanctions/ML/TF risk assessments and highlight key risk areas for senior management.
• Recommend and implement risk-mitigating strategies with appropriate controls.
• Assist in AML advisory work and participate in risk management projects.

Skills

AML risk management

Analytical thinking

Regulatory knowledge

Stakeholder collaboration

Education

Diploma or Degree in AML or related field

Tools

Sanctions/AML/CFT systems

Job description

OCBC Group in Singapore seeks a Senior AML Analyst to join the CFS AML & Sanctions Advisory Team. You will analyse customers’ profiles and transactions for sanctions, ML and TF risk, provide risk assessments, and propose mitigations for senior management.

Collaboration with compliance and authorities ensures robust AML controls. Requirements include 2+ years in sanctions/AML/CFT, a Diploma or Degree, and strong analytical and communication skills.