Overview

OCBC is Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. The bank is on a journey of transformation, leveraging technology and creativity to become a future-ready learning organisation with a bold ambition to be Asia’s leading financial services partner for a sustainable future. This role: Anti-Money Laundering Specialist, protects customers and the bank from financial crimes and supports the bank in preventing and detecting money laundering and terrorist financing activities.

What you do

• Monitor and analyze customer transactions to identify potential money laundering and terrorist financing activities
• Conduct risk assessments and due diligence on high-risk customers
• Develop and implement anti-money laundering policies and procedures
• Provide training to colleagues on anti-money laundering policies and procedures
• Collabor...