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OCBC

AML Analyst - MGR

OCBC
BusinessOCBC SingaporeFull-time1 months ago
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About the role

AI summarised

The AML Analyst is responsible for conducting anti-money laundering investigations and ensuring compliance with regulatory requirements at a bank. The role involves reviewing transactions, analyzing suspicious activity, and preparing reports for regulatory filing.

BusinessFull-timeGeneral

Key Responsibilities

  • Conduct timely review and investigation of alerts generated by the transaction monitoring system.
  • Perform enhanced due diligence on high-risk customers and entities.
  • Prepare and file Suspicious Activity Reports (SARs) with the relevant authorities.
  • Collaborate with business units to ensure compliance with AML policies and procedures.
  • Maintain accurate records of investigations and decisions.
  • Assist in the development and enhancement of AML monitoring systems and processes.

Requirements

  • Bachelor's degree in Finance, Accounting, Business, or a related field.
  • Minimum 2 years of experience in AML, compliance, or a related field within the financial services industry.
  • Strong knowledge of AML regulations and guidelines.
  • Excellent analytical and problem-solving skills.
  • Proficient in Microsoft Office Suite, particularly Excel.
  • Ability to work independently and as part of a team.
  • Strong written and verbal communication skills.
  • CAMS certification preferred.