Retail AML & Sanctions Risk Specialist

OCBC Bank in Singapore is looking for a compliance officer to oversee Anti-Money Laundering (AML) risk assessments and reporting. The role involves conducting due diligence on new accounts, reviewing existing accounts, and ensuring compliance with AML regulations.

Candidates should have strong analytical skills and experience in risk assessment and stakeholder engagement. The position includes developing training programs and updating policies related to AML compliance.