AML Compliance Officer, Corporate Banking Compliance

2 weeks ago

Singapore OCBC Full time
Why join
We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world.
Start your career with OCBC as a AML Compliance Officer within the Corporate Banking Compliance team.
This role is for an TM/AML advisory specialist role which reports into the CBC ARR team, where the candidate will be primarily responsible for performing TM checker & AML advisory role.
What you do
  • Perform investigations using bank proprietary systems as well as transaction review of customers flagged out through the models as part of CDD Uplift efforts.
  • Assess whether Unusual Transactions Report (UTR) is warranted, draft the UTR and submit to Group Financial Crime Compliance Team.
  • Lead the quality & assurance testing of the department, to ensure quality standards are met in accordance with department's desk manual, group policies and regulatory requirements.
  • Communicate with GFCC on the Group Policies & procedures update, conduct impact assessment and work on implementation.
  • Conduct RCSA (Risk & Control Self-Assessment) and department access review
  • Work with Internal or external audit, conduct training, participate in ad hoc projects and duties where assigned and ensure the effective discharge of the tasks assigned.


Qualifications
Who you are
  • Minimum 5 years of experience in post-transaction review and must be adept at detecting red flags during transaction review.
  • A good understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, developing trends and knowledge of review of trade finance transactions is required.
  • Candidates with experience in performing KYC for corporate customers, or in formulating and analysing data analytics models would have an added advantage.
  • Candidate who has experience working with bank's internal audit or external audit, or hands on experience from assurance testing would have an added advantage.
  • Professional certification such as ICA or ACAMS would be an added advantage.
  • Min Diploma/Degree Holder
Who you work with
Key stakeholders will include Front Office Business units, Group Financial Crime Compliance team.
Who we are
Singapore's longest established bank, we've been helping people and businesses get what they want from life since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.
And so whether you want innovate needs-based financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.
What we offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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