• Competitive
  • Singapore
  • Permanent, Full time
  • OCBC Bank
  • 2018-09-19

AML Officer – Global Financial Institutions (AVP)

AML Officer – Global Financial Institutions (AVP)

AVP, AML Officer - Financial Institutions

What you'll do

      • Develop and drive action plans and strategies to support the Business in managing AML/CFT risks
      • Lead and assist in all AML/CFT-related matters
      • Provide AML/CFT-related guidance, training and support to the Business
      • Work with RMs and the other AML Compliance Officers in the management of AML/CFT controls and risk
      • Perform tracking and monitoring to ensure timeliness of CDD reviews, triggering events, STR filings, remediation exercises etc
      • Conduct CDD reviews for new and existing customers
      • Co-ordinate and manage AML/CFT audits, including internal and MAS-related audits. Track and ensure timely resolution of issues raised
      • Review and update the AML/CFT procedures and working guide
      • Undertake any other AML/CFT-related matters or ad-hoc projects


What you bring
          • A university degree in Accounting/Banking/Finance or related discipline
          • At least 8 years of working experience in AML/CFT, preferably in a Banking environment
          • Knowledge and experience in Correspondent Banking will be a plus
          • Proven experience in project and people management, strategic planning, risk management and change management
          • Sharp analytical and problem-solving skills
          • Excellent communication skills
          • Independent and ability to multi-task and meet multiple deadlines
          • Strong in Microsoft Office applications

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