Senior AML & Financial Crime Advisory Lead

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

Benefits offered by this job

Holistic benefits

Learning and development opportunities

Wellbeing and growth support

Job summary

OCBC, Singapore’s longest established bank, invites you to join as an AML Advisory Specialist. You will partner with Business Units to provide risk-based AML/CFT advisory, support regulatory compliance, and strengthen the Bank’s financial crime risk management framework.

This role requires a strong understanding of AML/CFT regulations, sound risk assessment capabilities, and a passion for balancing regulatory compliance with responsible business growth while safeguarding customers and

Qualifications

• Strong understanding of AML/CFT regulations, MAS guidelines and industry best practices.
• Experience in AML/CFT advisory, customer risk assessments, EDD reviews, and risk management.

Responsibilities

• Provide risk-based AML/CFT and financial crime advisory to business units, balancing regulatory requirements with business objectives.
• Assess higher-risk customer relationships, transactions, products, and initiatives, and provide risk-based recommendations.
• Partner with business and control functions to identify emerging financial crime risks and develop practical mitigations.
• Advise stakeholders on AML/CFT regulatory requirements and policy interpretations.
• Support implementation of new regulations and regulatory expectations across the business.
• Contribute to independent risk assessments on onboarding, transactions, and activities with high risk.
• Participate in projects and product launches to ensure compliance input.
• Monitor regulatory developments and translate into actionable guidance for stakeholders.
• Present risk assessments and management updates to senior governance forums.

Skills

Analytical thinking

Stakeholder management

Regulatory knowledge

Communication

Problem solving

Attention to detail

Education

Bachelor’s Degree in Law, Finance, Accounting, Business, Risk Management

Job description

OCBC, Singapore’s longest established bank, invites you to join as an AML Advisory Specialist. You will partner with Business Units to provide risk-based AML/CFT advisory, support regulatory compliance, and strengthen the Bank’s financial crime risk management framework.

This role requires a strong understanding of AML/CFT regulations, sound risk assessment capabilities, and a passion for balancing regulatory compliance with responsible business growth while safeguarding customers and