Senior AML Risk Analyst – Impactful Compliance & Growth

OCBC Bank; Singapore; On-site; SGD 60,000 - 90,000; Full time

Benefits offered by this job

Competitive base salary

Holistic benefits package

Community initiatives

Leadership and professionaldevelopment

Job summary

OCBC Bank in Singapore is seeking an AML Risk Analyst to support the CARM team within CFS, focusing on sanctions, AML and TF risk management in a fast-paced environment.

You will analyze customer profiles and transactions, prepare risk assessments, and recommend mitigating strategies for senior management, while handling escalated alerts and contributing to RegTech initiatives. Diploma or Degree holders with 2+ years’ experience are preferred.

Qualifications

• Diploma or Degree in AML, finance, law or related field.
• Minimum 2 years in sanctions/AML/CFT operations is preferred.

Responsibilities

• Analyse customer profiles and transactions for sanctions/ML/TF risk.
• Provide risk assessments highlighting key risk areas.
• Advise on mitigating strategies for senior management.
• Process escalated alerts and maintain MIS updates.
• Collaborate on AML RegTech initiatives.

Skills

AML risk management

Analytical thinking

Problem solving

Stakeholder collaboration

Communication

Education

Diploma or Degree in related field

Job description

OCBC Bank in Singapore is seeking an AML Risk Analyst to support the CARM team within CFS, focusing on sanctions, AML and TF risk management in a fast-paced environment.

You will analyze customer profiles and transactions, prepare risk assessments, and recommend mitigating strategies for senior management, while handling escalated alerts and contributing to RegTech initiatives. Diploma or Degree holders with 2+ years’ experience are preferred.