Senior AML Analytics & Risk Manager

OCBC Bank; Singapore; Vor Ort; SGD 60.000 - 90.000; Vollzeit

Benefits dieser Stelle

Competitive base salary

Holistic benefits package

Learning and development opportunities

Zusammenfassung

OCBC Bank in Singapore seeks an AML risk management professional to support the CARM team in assessing sanctions, AML/TF risks and contributing to mitigating strategies.

The role involves engaging RMs, performing enhanced due diligence reviews, reviewing STR filings, and supporting AML advisory work and RegTech initiatives. Diploma or degree holders with AML exposure are encouraged to apply.

Qualifikationen

• Diploma or Degree holders aspiring to develop a career in AML risk management.
• Minimum 1 year of Sanctions/AML/CFT operational experience, preferably with Enhanced Due Diligence.
• Certification in Sanctions / AML / CFT is a plus.

Aufgaben

• Analyse sanctions, AML, TF risk in customer profiles and transactions.
• Provide risk assessments and highlight key risk areas for management attention.
• Recommend mitigating strategies and ensure execution by teams.
• Support internal stakeholders with AML advisory and project initiatives.

Kenntnisse

AML risk management

Regulatory compliance

Analytical abilities

Stakeholder engagement

Ausbildung

Diploma or degree holder

Jobbeschreibung

OCBC Bank in Singapore seeks an AML risk management professional to support the CARM team in assessing sanctions, AML/TF risks and contributing to mitigating strategies.

The role involves engaging RMs, performing enhanced due diligence reviews, reviewing STR filings, and supporting AML advisory work and RegTech initiatives. Diploma or degree holders with AML exposure are encouraged to apply.