Compliance Manager, FCC Investigation

9 hours ago

BOS Singapore OCBC Bank Full time $100,000 - $120,000 per year

Bank of Singapore opens doors to new opportunities.

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group's global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today

Overview

The job holder will report directly to the Team Lead of Financial Crime Compliance Investigation. This role is responsible for conducting thorough investigations into cases escalated from various business units, identifying potential Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) risks, and managing the preparation and submission of Suspicious Transaction Reports (STRs) to relevant authorities.

Key Responsibilities

  • Conduct detailed investigations on cases escalated from business units that present potential AML/CFT risks.
  • Identify and analyze red flags during transaction reviews and recommend the filing of STRs when applicable.
  • Prepare, review, and submit STRs to local authorities in a timely and accurate manner.
  • Liaise and communicate effectively with relevant stakeholders (e.g. Front Office) to facilitate comprehensive AML investigations.
  • Perform post-STR transaction reviews and post-mortem reviews where necessary. 
  • Support and contribute to ad-hoc AML/CFT investigations cases and projects as required.

Requirements

  • Minimum of 8 years of experience in AML/CFT Compliance.
  • Candidates with experience in STR filing and investigation are preferred.
  • Bachelor's Degree or equivalent qualification.
  • Strong analytical and problem-solving skills with meticulous attention to detail and excellent organizational abilities.
  • Good interpersonal and communication skills, capable of working collaboratively within a team environment.
  • Excellent written communication skills for preparing clear and comprehensive investigation reports.
  • Ability to manage multiple priorities and meet strict deadlines effectively.
  • Professional certifications in AML/CFT (e.g., ICA, CAMS) will be considered an advantage.

  • Compliance Manager, FCC Intelligence

    9 hours ago

    BOS Singapore OCBC Bank Full time $120,000 - $180,000 per year

    Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

  • Compliance Manager, FCC Intelligence

    2 weeks ago

    BOS Singapore OCBC Full time $90,000 - $120,000 per year

    Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

  • Compliance Manager, FCC Investigation

    2 weeks ago

    BOS Singapore OCBC Full time $80,000 - $120,000 per year

    Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

  • Compliance Specialist, FCC Surveillance

    2 days ago

    BOS Singapore OCBC Full time

    Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

  • Compliance Manager, FCC Investigation

    2 weeks ago

    Singapore OCBC company Full time

    You may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal counsel.You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any...

  • Compliance Specialist/Manager, FCC Surveillance

    6 days ago

    BOS Singapore OCBC Full time $90,000 - $120,000 per year

    Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

  • FCC, Compliance Control Officer

    1 week ago

    Singapore JULIUS BAER Full time $80,000 - $120,000 per year

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Compliance Controls is Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with...

  • Fcc Controls Analyst

    1 week ago

    Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...

  • Compliance Specialist/Manager, FCC Surveillance

    4 days ago

    Singapore Bank of Singapore Full time $80,000 - $120,000 per year

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

  • Compliance Manager, FCC Intelligence

    2 days ago

    Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Compliance Manager, FCC Intelligence & Innovation (AVP)