AVP, Anti-Money Laundering

2 weeks ago

Singapore OCBC Full time $60,000 - $96,000 per year
WHO WE ARE:

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations 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. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver 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.

Why Join
As a Compliance Specialist, you play a critical role in protecting OCBC and our customers from financial crimes. You'll work closely with our teams to identify and mitigate risks, ensuring we maintain the highest standards of integrity and compliance. It's a challenging and rewarding role that requires attention to detail, analytical skills, and a passion for making a difference.

How it works
To succeed in this role, you'll need to stay up-to-date with changing regulations and emerging trends in financial crimes. You'll work collaboratively with our teams to identify and assess risks, develop effective controls, and implement robust monitoring and reporting systems. Your analytical skills and attention to detail will be essential in identifying potential risks and developing effective mitigation strategies.

What you do

  • Conduct risk assessments and develop effective controls to prevent money laundering and terrorist financing

  • Monitor and analyze transactions to identify suspicious activity

  • Develop and implement robust monitoring and reporting systems

  • Collaborate with our teams to identify and assess risks, and develop effective mitigation strategies

  • Stay up-to-date with changing regulations and emerging trends in financial crimes

Who you are

  • A degree in a relevant field, such as law, finance, or accounting

  • At least 5 years of experience in compliance, risk management, or a related field

  • Strong analytical and problem-solving skills, with attention to detail

  • Excellent communication and interpersonal skills, with the ability to work collaboratively with our teams

  • Knowledge of anti-money laundering and BSA regulations, with experience in risk management and compliance

  • Strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines

Who you work with
Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively driving digital transformation, it's no easy task. But we thrive on the challenge because we're future-ready and focused on driving change.

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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