About this role
What they're looking for
Frequently asked questions
What does a AML Analyst at OCBC do?
The role involves analyzing customer profiles and transactions for sanctions, money laundering, and terrorism financing risks. The analyst will recommend risk mitigation strategies and handle escalated alerts and due diligence reviews. Candidates should hold a diploma or degree and ideally possess a…
What skills does this AML Analyst role need?
Key skills for this role include AML Risk Management, Sanctions Screening, Customer Due Diligence, Transaction Monitoring, Risk Assessment, Regulatory Compliance.
How much does a AML Analyst 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 AML Analyst role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this AML Analyst 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.