VP, AML/CFT Advisory Specialist

OCBC Bank (Hong Kong) Limited; Singapore; On-site; SGD 180,000 - 240,000; Full time

Job summary

Bank of Singapore invites experienced AML/CFT professionals to join its advisory team in Singapore. You will own and maintain the Bank's CDD and Source of Wealth procedures, advise on complex high-risk cases, and engage with stakeholders to align risk and business needs.

You will work with Group Legal & Compliance to strengthen governance, deliver robust controls, and support regulatory interactions. A minimum of seven years in AML/KYC within private banking is required, with four years in

Qualifications

• Minimum of 7 years of AML/KYC experience in private banking.
• At least 4 years focused on onboarding or reviews.
• Strong analytical, writing and communication skills.

Responsibilities

• Own and maintain CDD procedures and Source of Wealth procedures.
• Advise on complex high-risk cases and assess risk appetite boundaries.
• Engage with stakeholders and regulators to ensure compliance.
• Collaborate with Group Legal & Compliance to strengthen controls.

Skills

AML/KYC expertise

Regulatory knowledge

Stakeholder engagement

Education

University degree

Job description

## VP, AML/CFT Advisory SpecialistApplyremote type: Onsitelocations: OCBC Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR00009278**Bank of Singapore opens doors to new opportunities.**At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!# # **Why join**You can shape the Bank’s AML/KYC risk framework while advising on complex high-risk client cases. The combination of procedure ownership, risk assessment and regulatory engagement offers a unique platform to influence outcomes, strengthen controls, and foster a strong compliance culture across the organization. This role is about safeguarding the Bank from financial crime risk through effective governance, advisory, oversight, and continuous enhancement of AML/KYC frameworks and practices whilst continually enabling business.# **How you succeed**Success in this role requires strong AML/KYC expertise, sound risk judgment, and deep regulatory knowledge. Top performers effectively assess complex high-risk clients, influence stakeholders, and balance compliance requirements with business objectives. The candidate is required to proactively identify emerging risks, enhance controls through robust governance and assurance, and foster a strong risk culture. Ultimately, success lies in helping the Bank manage financial crime risks while enabling sustainable and compliant business growth.# **What you do*** Own and maintain the Bank's CDD procedures and Source of Wealth procedures, ensuring they are aligned with regulatory requirements and implemented* Advise on complex cases and assess risk appetite boundaries in a continually evolving regulatory and business environment* Work closely with stakeholders in the implementation of the Bank’s strategic solutions* Increase risk culture and awareness within the KYC community* Provide AML/KYC advice to stakeholders on the establishment of their procedures or frameworks to ensure compliance with regulatory requirements and expectations# **Who you work with**Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we’re actively driving digital transformation, it’s no easy task. But we thrive on the challenge because we’re future-ready and focused on driving change.# # **Who you are*** Minimum of 7 years of relevant experience in AML, KYC, or compliance within private banking, with at least 4 years focused on onboarding or periodic reviews.* Proven experience in managing high-risk clients and complex structures, with a strong understanding of Singapore AML/CFT regulations and processes.* Demonstrated ability to engage with various stakeholders, including senior management and regulators.* Strong analytical, report writing, and communication skills.* Self-motivated with the ability to prioritize tasks and meet deadlines in a fast-paced environment.* Commercially astute with a proactive approach to risk management and compliance.* University degree or higher. Professional diplomas or certifications such as ACAMS or ICA are highly preferred.