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VP, AML/CFT Advisory Specialist

Singapore OCBC Bank $8,000–$12,000/month*
Job Description

The VP, AML/CFT Advisory Specialist at OCBC Bank is responsible for providing expert advice on anti-money laundering and counter-financing of terrorism (AML/CFT) matters. The candidate is expected to have a strong understanding of regulatory requirements and industry best practices. They should possess excellent analytical skills to assess and mitigate risks, and have the ability to develop and implement effective compliance strategies. The role requires a minimum of 8-10 years of relevant experience in AML/CFT, strong communication skills, and the ability to work collaboratively with various stakeholders.

Company Info

OCBC Bank, established in 1932, is one of the largest financial institutions in Southeast Asia. Headquartered in Singapore, it offers a wide range of financial services including retail and commercial banking, investment banking, and wealth management. OCBC Bank is known for its strong customer focus, innovative solutions, and commitment to sustainability. With a presence in over 18 countries, it is a leading player in the Asian banking sector, providing comprehensive financial solutions to individuals and businesses alike.

Destination Guide

Singapore is a vibrant city-state known for its diverse culture, modern infrastructure, and high quality of life. It offers numerous job opportunities, especially in finance, technology, and healthcare sectors. The lifestyle is fast-paced, with a rich blend of Eastern and Western influences. Singapore is known for its efficient public transportation, clean environment, and safety. The country has a multicultural society, with English as the main language of communication. For expatriates, obtaining a work visa is generally straightforward, provided they have a job offer. The cost of living is relatively high, but the quality of life and career opportunities make it an attractive destination for professionals seeking growth and development.