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Risk Management Analyst
1 week ago
As an AML/CFT Compliance Analyst at OCBC Bank, you will be part of a team that plays a critical role in maintaining the bank's integrity and reputation.
Key Accountabilities- Staying abreast of industry developments and regulatory changes in AML/CFT.
- Coordinating with colleagues to ensure effective AML/CFT controls are in place.
- Conducting detailed analysis of customer due diligence files.
- Providing expert advice to business units on AML/CFT matters.
- Developing and delivering AML/CFT training programs.
- Supporting the Regulatory Compliance Unit in its efforts to prevent financial crime.
- Contributing to other initiatives as needed.
A bachelor's degree with 2-3 years of experience in AML/CFT or a related field is essential.
Key Competencies:
Strong analytical skills and ability to work collaboratively.
