Financial Crime Compliance Analyst

Anti-Money Laundering Specialist

Why Join: As an Anti-Money Laundering Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes. You will be part of a team that is dedicated to preventing and detecting money laundering and terrorist financing activities. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.

How you succeed:

• Stay up-to-date with the latest anti-money laundering regulations and trends.
• Analyze complex data and identify potential risks.
• Work closely with other teams to implement effective controls.
• Communicate effectively with stakeholders and provide training to colleagues on anti-money laundering policies and procedures.

Responsibilities

• Monitor and analyze customer transactions to identify potential money laundering and terrorist financing activities.
• Conduct risk ass...