About this role
Conduct detailed investigations into AML and CFT risks and manage the submission of Suspicious Transaction Reports to authorities. Collaborate with business units and law enforcement to identify red flags and perform post-mortem reviews.
Requires a minimum of 5 years of experience in AML/CFT compliance and a bachelor's degree. Professional certifications such as ICA or CAMS are considered an advantage.
What they're looking for
AML InvestigationCFT ComplianceSTR FilingData AnalysisRisk ManagementStakeholder ManagementReport WritingProblem Solving
Frequently asked questions
What does a AVP, Financial Crime Compliance Investigation at OCBC do?
Conduct detailed investigations into AML and CFT risks and manage the submission of Suspicious Transaction Reports to authorities. Collaborate with business units and law enforcement to identify red flags and perform post-mortem reviews. Requires a minimum of 5 years of experience in AML/CFT complia…
What skills does this AVP, Financial Crime Compliance Investigation role need?
Key skills for this role include AML Investigation, CFT Compliance, STR Filing, Data Analysis, Risk Management, Stakeholder Management.
How much does a AVP, Financial Crime Compliance Investigation 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 AVP, Financial Crime Compliance Investigation role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this AVP, Financial Crime Compliance Investigation 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.