Financial Crime Compliance Analyst

OCBC

Anti-money laundering
Terrorist financing activities
Risk assessments
As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes

Job Summary

  • As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes.
  • To succeed in this role, you will need to stay up-to-date with the latest anti-money laundering regulations and trends.
  • We offer a competitive base salary, a suite of holistic, flexible benefits, community initiatives, and industry-leading learning and professional development opportunities.

Matching Summary

As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes.

Skills & Requirements

Must-have

  • anti-money laundering
  • terrorist financing activities
  • risk assessments
  • due diligence
  • suspicious transactions reporting

Nice-to-have

  • future-ready learning organisation
  • Asia's leading financial services partner
  • innovate financial services delivery
  • supportive team environment

Key Requirements

  • Degree in law, finance, or accounting
  • At least 3 years of experience in AML
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Knowledge of AML regulations and trends

Work Rights

Not specified

Tailored Resume

Cover Letter