WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.Your Opportunity Starts Here.Why JoinAs an Anti-Money Laundering Investigation Specialist at OCBC, you will play a critical role in protecting our customers, the bank, and the community from financial crimes. You will be part of a team that is dedicated to preventing and detecting money laundering and terrorist financing activities. Your work will have a direct impact on maintaining the integrity of the financial system.How you succeedTo succeed in this role, you will need to be meticulous and thorough in your investigations. You will need to analyze complex data, identify patterns and anomalies, and make sound judgments about potential risks. You will also need to collaborate with various stakeholders, including law enforcement agencies, to share intelligence and best practices.What you doConduct thorough investigations into suspicious transactions and activitiesAnalyze data and identify patterns and anomalies that may indicate money laundering or terrorist financingCollaborate with law enforcement agencies and other stakeholders to share intelligence and best practicesDevelop and maintain relationships with internal stakeholders, including business units and compliance teamsProvide training and guidance to colleagues on anti-money laundering policies and proceduresWho you areA degree in a relevant field, such as law, finance, or accountingAt least 3 years of experience in anti-money laundering or a related fieldStrong analytical and problem-solving skillsExcellent communication and interpersonal skillsAbility to work independently and as part of a teamKnowledge of anti-money laundering regulations and lawsWhat we offer:Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
