Aml Analyst - Mgr

OCBC

Singapore, Singapore
Data analysis and statistical modeling
Stakeholder management skills
Risk assessment acumen
As a CARM Analytics professional at OCBC, you will be at the forefront of driving business growth and risk management through data-driven insights

Job Summary

  • As a CARM Analytics professional at OCBC, you will be at the forefront of driving business growth and risk management through data-driven insights.
  • This role offers a unique blend of technical expertise, business acumen, and collaboration.
  • Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Matching Summary

As a CARM Analytics professional at OCBC, you will be at the forefront of driving business growth and risk management through data-driven insights.

Skills & Requirements

Must-have

  • Data analysis and statistical modeling
  • Stakeholder management skills
  • Risk assessment acumen

Nice-to-have

  • Passionate about AML risk management
  • Good team player
  • Embraces technology for efficiency

Key Requirements

  • Minimum 1 year of AML/CFT operational experience
  • Diploma or Degree holders
  • Certification in Sanctions / AML / CFT

Work Rights

Not specified

Tailored Resume

Cover Letter