Overview

Hybrid
OCBC Singapore
Full time
JR00001850

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Why Join

As an Anti-Money Laundering Investigation Specialist at OCBC, you will play a critical role in protecting our customers, the bank, and the community from financial crimes. You will be part of a team that is dedicated to preventing and detecting money laundering and terrorist financing activities. Your work will have a direct impact on maintaining the integrity of the financial system.

How you succeed

To succeed in this role, you will need to be meticulous and thorough in your investigations. You will need to analyze complex data, identify patterns and anomalies, and make sound judgments about potential risks. You will also need to collaborate with various stakeholders, including law enforcement agencies, to share intelligence and best practices.

What you do

  • Conduct thorough investigations into suspicious transactions and activities

  • Analyze data and identify patterns and anomalies that may indicate money laundering or terrorist financing

  • Collaborate with law enforcement agencies and other stakeholders to share intelligence and best practices

  • Develop and maintain relationships with internal stakeholders, including business units and compliance teams

  • Provide training and guidance to colleagues on anti-money laundering policies and procedures

Who you are

  • A degree in a relevant field, such as law, finance, or accounting

  • At least 3 years of experience in anti-money laundering or a related field

  • Strong analytical and problem-solving skills

  • Excellent communication and interpersonal skills

  • Ability to work independently and as part of a team

  • Knowledge of anti-money laundering regulations and laws

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

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About OCBC Bank

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.