Senior AML Analyst — Risk, Analytics & RegTech

OCBC Group in Singapore seeks a Senior AML Analyst to join the CFS AML & Sanctions Advisory Team. You will analyse customers’ profiles and transactions for sanctions, ML and TF risk, provide risk assessments, and propose mitigations for senior management.

Collaboration with compliance and authorities ensures robust AML controls. Requirements include 2+ years in sanctions/AML/CFT, a Diploma or Degree, and strong analytical and communication skills.