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[Expired] CFS AML Risk Management (CARM) - Senior Analyst (6 months contract) - (1800003U)

Posted On :29 Mar 2018


Job Summary

  • Salary:   Undisclosed
  • Location: Singapore - Central
  • Work Type: Contract
  • Min. Education Level: Degree
  • Field of Study: Banking & Finance
  • Years of Experience: 2
  • Skills: Financial risk management

Job Descriptions


  • Keep abreast of all developments on AML and collaborate with the relevant stakeholders to adopt best industry practices
  • Perform 2ndlevel assurance checks on the following areas to ensure that reviews have been appropriately completed and documented:
    Assessment of name screening hits
    Review of customer’s transactional activities for suspicious transactions
    Enhanced customer due diligence and periodic reviews
    Exit Strategy Plans
  • File Suspicious Transaction Reports to Group Regulatory Compliance Unit where required
  • Provide support to any request for information from Group Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information
  • Provide advisory support to business units where required
  • Support other ad-hoc duties and projects


Diploma or degree with minimum 2 years of AML/CFT experience

Technical skills:

Good understanding of regulatory requirements relating to money laundering and terrorism financing

About This Company

OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC Bank is consistently ranked among the world’s strongest and safest banks by leading market research firms and publications.

OCBC Bank and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

At OCBC, we believe that everyone should have the opportunity to succeed. No matter where you see yourself in the future, we want to help you get there.

We provide career mobility opportunities across our different business units, subsidiaries or even country offices; from Consumer, Corporate and Private Banking, to Treasury, Securities, Insurance or Investment Management.

We are committed to creating a conducive work environment – one that is inclusive, welcomes innovation and encourages continual learning and development.

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