Compliance Specialist - Fcc Surveillance

OCBC

Hong Kong, Hong Kong
Aml compliance knowledge
Transaction monitoring experience
Strong analytical skills
Bank of Singapore promotes a culture of openness, teamwork, and fairness

Job Summary

  • Bank of Singapore promotes a culture of openness, teamwork, and fairness.
  • The role involves investigating suspicious activity related to money laundering and terrorist financing.
  • Candidates will receive opportunities for professional and personal development within OCBC Group's global network.

Matching Summary

Bank of Singapore promotes a culture of openness, teamwork, and fairness.

Skills & Requirements

Must-have

  • AML compliance knowledge
  • transaction monitoring experience
  • strong analytical skills

Nice-to-have

  • team player
  • flexible under stress
  • strong interpersonal skills

Key Requirements

  • Bachelor degree holder
  • 3-5 years of banking compliance experience
  • proficient in English and Chinese

Work Rights

Not specified

Tailored Resume

Cover Letter