MGR/AVP, AML, Financial Investigation Unit Officer, Group Legal and Compliance

at  OCBC Bank

WHO WE ARE

Singapore’s longest established bank, we’ve been helping people and businesses get what they want from life 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. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.
And so whether you want innovate needs-based 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.

• Conduct thorough investigation on unusual transaction reports escalated from the Bank’s surveillance systems / business units.
• Follow up with relevant stakeholders to obtain additional information relevant to the investigation.
• Document findings and recommendation in an investigation report.
• 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 ad-hoc AML related projects.