Found Description
Risk & Prevention Specialist
Our GCFS CARM Hub is a dedicated Anti-Money Laundering (AML) risk management team operating under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention. Functioning within a dynamic and fast‑paced environment, the team collaborates closely with GCFS Risk and Prevention and the GFCC Centre of Excellence (COE) to proactively manage AML risks.
Overview
As a team member you will handle a range of AML/CFT control and risk mitigation activities across Singapore and Hong Kong, ensuring compliance and risk mitigation.
Key Responsibilities
- Conduct comprehensive Due Diligence and Periodic Reviews.
- Adjudicate Level 2 (L2) Alerts through investigative reviews and/or direct customer outreach, covering:
- Name Screening Alerts
- Transaction Monitoring Alerts
- Support team operations and enhance performance through various ad‑hoc duties, including but not limited to:<...