Senior Aml Analyst

OCBC Bank

Singapore, Singapore
Aml risk management experience
Strong analytical abilities
Knowledge of regulatory requirements
OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932

Job Summary

  • OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.
  • The CARM team manages CFS AML Risk in a fast-paced environment with opportunities for proactive risk management.
  • Employees benefit from competitive salaries and industry-leading learning and professional development opportunities.

Matching Summary

OCBC Bank is dedicated to enabling individuals and businesses to achieve their aspirations since 1932.

Skills & Requirements

Must-have

  • AML risk management experience
  • Strong analytical abilities
  • Knowledge of regulatory requirements

Nice-to-have

  • Passionate about AML career
  • Good communication skills
  • Collaborative team player

Key Requirements

  • Minimum 2 years of AML experience
  • Diploma or Degree holders
  • Certification in AML/CFT is an advantage

Work Rights

Not specified

Tailored Resume

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