About the role
AML Analyst role at OCBC, focusing on sanctions, money laundering, and terrorism financing risk assessments and customer due diligence.
BankingOnsite
Key Responsibilities
- Analysing new and existing customers' profiles and transactions for sanctions/ML/TF
- Providing risk assessments and highlighting key risks
- Recommending risk mitigating strategies
- Implementing approved strategies
- Conducting Enhanced Customer Due Diligence reviews including Onboarding, PR, TER, name-screening disposition, transaction review and Source of Wealth assessment
- Reviewing internal Suspicious Transaction Reports (UTR) for further escalation
Requirements
- Diploma or Degree holder
- Minimum 1 year of Sanctions/AML/CFT operational experience (preferred)
- Certification in Sanctions/AML/CFT (preferred)
- Technical knowledge of regulatory requirements for sanctions/ML/TF
- Passionate about developing a career in AML risk management
- Independent self-starter