Overview

Bank of Singapore opens doors to new opportunities.

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

Why join

Join a dynamic Financial Crime Compliance team where you will play a critical role in safeguarding the bank against money laundering and terrorist financing risks. This role offers the opportunity to work on complex investigations, collaborate with internal and external stakeholders, engage with regulatory authorities, and gain exposure to emerging financial crime trends while contributing to a safer financial ecosystem.

How you succeed

You succeed by combining strong analytical and investigative skills with sound judgment and attention to detail. The ability to communicate findings clearly, build effective stakeholder partnerships, take ownership of investigations, and remain proactive in identifying financial crime risks will enable you to thrive in this role.

What you do

  • Conduct investigations on unusual transaction reports escalated from the Bank’s surveillance systems / business units by performing fund tracing, internal / public domain research.
  • Liaise with relevant stakeholders to obtain information and supporting documents required for investigations.
  • Document investigation findings, risk assessments, and recommendations in a clear and concise investigation report.
  • Provide guidance and feedback to business units and compliance teams on suspicious transaction reporting matters.
  • File Suspicious Transaction Reports (STRs) to the relevant Authorities where required and recommend appropriate risk mitigating measures.
  • Liaise with relevant Authorities to handle STR related queries.
  • Utilise investigation tools to identify potential emerging ML/TF trends or networks.
  • Participate in AML/CFT-related projects and thematic investigations.

Who you are

  • A good university degree with 2 years of relevant work experience. Fresh graduates are welcome to apply.
  • Strong analytical, investigative, and problem-solving skills, with keen attention to detail.
  • Proficient in writing with strong communication and interpersonal skills.
  • Self-motivated with a high level of initiative, accountability, and follow-through.
  • Able to work independently and collaboratively.

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About

OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.

OCBC and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 570 branches and representative offices in 19 countries and regions. These include about 300 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 90 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.

OCBC’s private banking services are provided by its wholly-owned subsidiary Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals.

OCBC's insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia. Its asset management subsidiary, Lion Global Investors, is one of the largest private sector asset management companies in Southeast Asia.