Senior AML/CFT Investigator — STRs & Compliance Analysis

OCBC is looking for an AML/CFT Compliance Investigator based in Singapore. The role involves conducting thorough investigations into potential AML and Counter Financing of Terrorism risks, preparing Suspicious Transaction Reports, and collaborating with various stakeholders to ensure compliance.

The ideal candidate has at least 5 years of experience in AML/CFT compliance, strong analytical skills, and excellent communication abilities. OCBC offers a competitive base salary and comprehensive benefits for all employees.