Strategic AML & Sanctions Lead — Risk & Insight

OCBC Bank; Singapore; On-site; SGD 60,000 - 100,000; Full time

Benefits offered by this job

Competitive base salary

Learning & development opportunities

Wellbeing programs

Job summary

OCBC Bank is seeking an AML risk management professional to assess customer profiles and transactions for sanctions, ML, and TF risks. You will contribute to risk mitigation strategies and collaborate with compliance and regulatory teams.

The role emphasizes due diligence, risk assessment, and proactive advisory support, with opportunities to participate in RegTech initiatives and ongoing AML projects within a dynamic Singapore-based team.

Qualifications

• Diploma or Degree holders aspiring to develop a career in AML risk management.

Responsibilities

• Analyze customer profiles and transactions for sanctions, ML, and TF risks.
• Provide risk assessments and highlight key risk areas to senior management.
• Implement approved risk mitigating strategies and ensure proper execution.
• Conduct due diligence reviews and escalation as required.
• Assist in AML projects and RegTech initiatives.

Skills

AML regulations

Sanctions screening

Risk assessment

Data analysis

Education

Diploma or Degree

Job description

OCBC Bank is seeking an AML risk management professional to assess customer profiles and transactions for sanctions, ML, and TF risks. You will contribute to risk mitigation strategies and collaborate with compliance and regulatory teams.

The role emphasizes due diligence, risk assessment, and proactive advisory support, with opportunities to participate in RegTech initiatives and ongoing AML projects within a dynamic Singapore-based team.