Full-timeFinance & accounting· Posted 17 Sept

AVP, Anti Money Laundering Advisory

OCBCApply on company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Experienced

About the role

This role sits within a Singapore bank's financial crime compliance function, providing risk-based AML/CFT advisory to business units and stakeholders. You will help the bank manage money laundering, terrorist financing and sanctions risks while supporting responsible business growth. It suits someone with solid AML/CFT regulatory knowledge who can give practical, risk-based advice on complex matters.

What you'll do

Provide risk-based AML/CFT and financial crime compliance advice to business units, weighing regulatory needs against business goals.
Assess higher-risk customer relationships, transactions, products and business initiatives, and recommend ways to manage financial crime risk.
Work with business and control functions to spot emerging financial crime risks and develop practical mitigation measures.

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Advise stakeholders on AML/CFT regulatory requirements, including how policies and procedures should be interpreted and applied.

Support the rollout of new regulations, policies and regulatory expectations, guiding effective adoption across the business.

Independently challenge and assess customer onboarding, transactions and business activities with higher financial crime risk.

Take part in projects, product launches and process changes, giving compliance input so risks are identified and mitigated.

Track financial crime risk trends, regulatory developments and industry best practices, and turn them into actionable guidance.

Prepare and present risk assessments, recommendations and management updates to senior stakeholders and governance forums.

Collaborate with Compliance, Operations, Risk and Business teams to improve the effectiveness and efficiency of financial crime risk processes and controls.

Good to know

Full-time position based at the bank's Singapore office.

Requirements

Bachelor's degree in Law, Finance, Accounting, Business, Risk Management or a related field
At least 5 years of relevant AML/CFT, financial crime compliance or AML risk advisory experience in banking or financial services
Strong knowledge of MAS Notice 626, AML/CFT regulations, MAS Guidelines, FATF Recommendations and Wolfsberg Principles
Experience in AML/CFT advisory, customer risk assessments, EDD reviews and financial crime risk management
Understanding of customer due diligence, beneficial ownership, source of wealth/source of funds and sanctions risk
Strong analytical and problem-solving skills for complex risk scenarios

Benefits

Competitive base salary
Holistic, flexible benefits suited to different lifestyles
Community initiatives
Industry-leading learning and professional development opportunities
Wellbeing and growth support

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AVP, Anti Money Laundering Advisory

About the role

What you'll do

Good to know

Requirements

Benefits

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