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MGR/AM Business Compliance Officer, Global Financial Institutions - AML

OCBC

SingaporeFull-timeHybrid

Posted 9 Jun 2026

About this role

The role involves reviewing accounts and transactions for Global Financial Institutions to detect unusual activity and ensure compliance with AML regulations. Responsibilities include performing customer due diligence, monitoring high-risk accounts, and assisting with internal and MAS-related audits. Candidates need a university degree in Accounting, Banking, or Finance and 3 to 5 years of experience in AML functions, preferably within the financial services industry. Proficiency in analyzing correspondent banking transactions and knowledge of Singapore AML laws and FATF recommendations are highly desired.

What they're looking for

AML Transaction ReviewCustomer Due DiligenceCorrespondent BankingRegulatory ComplianceRisk MitigationFinancial AnalysisWire Transfer MonitoringFATF Recommendations

Frequently asked questions

What does a MGR/AM Business Compliance Officer, Global Financial Institutions - AML at OCBC do?

The role involves reviewing accounts and transactions for Global Financial Institutions to detect unusual activity and ensure compliance with AML regulations. Responsibilities include performing customer due diligence, monitoring high-risk accounts, and assisting with internal and MAS-related audits…

What skills does this MGR/AM Business Compliance Officer, Global Financial Institutions - AML role need?

Key skills for this role include AML Transaction Review, Customer Due Diligence, Correspondent Banking, Regulatory Compliance, Risk Mitigation, Financial Analysis.

How much does a MGR/AM Business Compliance Officer, Global Financial Institutions - AML 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 MGR/AM Business Compliance Officer, Global Financial Institutions - AML role remote, hybrid, or on-site?

This role is hybrid, based in Singapore.

How do I apply for this MGR/AM Business Compliance Officer, Global Financial Institutions - AML 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.