The AVP - Senior AML Analyst supports OCBC’s anti-money laundering and counter-terrorist financing framework. Responsibilities typically include reviewing customer and transaction alerts, conducting enhanced due diligence, investigating unusual activity, preparing suspicious transaction reports, identifying sanctions and financial-crime risks, and providing advice to business and operations teams. Candidates are generally expected to have a degree in finance, business, law, accounting, or a related discipline, with several years of AML, compliance, KYC, transaction monitoring, or investigations experience. CAMS or another relevant certification is advantageous. The successful candidate should demonstrate strong analytical and report-writing skills, sound regulatory knowledge, attention to detail, professional judgment, integrity, and the ability to manage complex cases independently while working effectively with stakeholders.
OCBC Bank is one of Southeast Asia’s largest financial institutions and Singapore’s longest-established bank. Founded in 1932, it provides consumer banking, business banking, wealth management, insurance, treasury, and investment services across Singapore, Malaysia, Indonesia, Greater China, and other international markets. The bank serves individuals, small and medium-sized enterprises, large corporations, and institutional clients through branches, digital platforms, and specialised financial services subsidiaries. OCBC is known for its strong regional network, substantial balance sheet, and continuing investment in digital banking, cybersecurity, risk management, and financial-crime controls. Its Singapore headquarters supports a broad range of professional functions, including compliance, technology, operations, finance, product management, and relationship banking. Employees typically work in a regulated, structured environment where sound judgment, collaboration, customer protection, and high ethical standards are important.
Singapore offers strong opportunities in banking, financial technology, compliance, technology, healthcare, logistics, professional services, and multinational companies. The culture is multicultural, efficient, and generally business-oriented, with English widely used at work. Life is convenient, safe, and highly connected through public transport, although housing, schooling, and dining in central areas can be expensive. Popular neighbourhoods for newcomers include the city centre, River Valley, Tiong Bahru, Queenstown, and the East Coast. Foreign professionals usually need an employer-sponsored work pass; the Employment Pass is commonly used for qualified managerial and professional roles, subject to salary and eligibility requirements, while other permits apply to different job levels. Employers normally support the application process, but candidates should verify current rules with Singapore’s Ministry of Manpower. Relocating workers should budget for rental deposits, healthcare, transport, and an initial settling-in period. Singapore’s tropical climate is hot and humid year-round, with frequent rain.
Make sure pop-ups and redirects are enabled in your browser settings.
Ooops
Something went wrong, a few job details could not be loaded but you can still apply directly below:
Fetching job details, please wait...