Carm Risk Analyst, Consumer Financial Services

OCBC

Not specified (likely hybrid or onsite based on company culture).
Strong understanding of aml regulations
Analytical skills in risk assessment
Ability to work in a fast-paced environment
OCBC is seeking a Carm Risk Analyst in Consumer Financial Services to conduct risk assessments and ensure compliance with Anti-Money Laundering (AML) regulations. The ideal candidate should possess strong analytical skills, knowledge of AML laws, and the ability to work in a fast-paced environment, with senior applicants expected to take on leadership roles

Job Summary

  • The primary responsibility is to conduct thorough risk assessments and ensure compliance with AML regulations.
  • Senior members are expected to take on leadership and mentor responsibilities.
  • The role offers competitive salary and professional development opportunities.

Matching Summary

Match Score: 85

OCBC is seeking a Carm Risk Analyst in Consumer Financial Services to conduct risk assessments and ensure compliance with Anti-Money Laundering (AML) regulations. The ideal candidate should possess strong analytical skills, knowledge of AML laws, and the ability to work in a fast-paced environment, with senior applicants expected to take on leadership roles.

Skills & Requirements

Must-have

  • Strong understanding of AML regulations
  • Analytical skills in risk assessment
  • Ability to work in a fast-paced environment

Nice-to-have

  • Leadership and mentoring experience
  • Excellent communication skills
  • Team-oriented mindset

Key Requirements

  • Degree holder in relevant field
  • ACAMS certification preferred
  • Proficient in Microsoft Excel

Work Rights

Not specified

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