OCBC logo

Business Compliance Officer - AML (6 months contract), Global Financial Institutions

OCBC

SingaporeContractHybrid

Posted 26 May 2026

About this role

Perform customer and enhanced due diligence for financial institution clients during onboarding and periodic reviews. Identify unusual activities and ensure compliance with AML and sanctions policies through research and collaboration with relationship managers. Requires a university degree in Accounting, Banking, Finance, or a related field with 0 to 3 years of experience in CDD. Candidates should have knowledge of Singapore AML laws and proficiency in analytical tools and MS Office.

What they're looking for

Know-Your-Customer (KYC)Customer Due Diligence (CDD)Enhanced Due Diligence (EDD)Anti-Money Laundering (AML)Sanctions ScreeningFinancial Institution AnalysisRisk RatingRegulatory Compliance

Frequently asked questions

What does a Business Compliance Officer - AML (6 months contract), Global Financial Institutions at OCBC do?

Perform customer and enhanced due diligence for financial institution clients during onboarding and periodic reviews. Identify unusual activities and ensure compliance with AML and sanctions policies through research and collaboration with relationship managers. Requires a university degree in Accou…

What skills does this Business Compliance Officer - AML (6 months contract), Global Financial Institutions role need?

Key skills for this role include Know-Your-Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), Sanctions Screening, Financial Institution Analysis.

How much does a Business Compliance Officer - AML (6 months contract), Global Financial Institutions at OCBC pay?

The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.

Is this Business Compliance Officer - AML (6 months contract), Global Financial Institutions role remote, hybrid, or on-site?

This role is hybrid, based in Singapore.

How do I apply for this Business Compliance Officer - AML (6 months contract), Global Financial Institutions role?

You can apply directly on OCBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.