Contract AML & Sanctions Risk Analyst #JRL

CoreResponsibilities:

• Provide AML/CFT, Sanctions and FATCA/CRS advisory to the Business as a Financial Crime Compliance subject matter expert.
• Drive OCBC banking’s AML/CFT program including utilizing innovative data analytics capabilities to bring fresh focus and enhance risk detection including but not limited to AML/CFT and Sanctions risks
• Support AML/CFT, Sanctions and FATCA/CRS related project roll outs as LOD 1.5 and fulfil milestones under the AML Strategic Uplift. Keen sense to translate and spot AML/CFT trends.
• Possess a strong understanding of AML and Sanctions laws and regulations - review, direct and proactively design and utilise data analytics outcomes to spot trends and propose agile solutions 
• Strong organisation skills to co-ordinate collection of key information from various data sets from stakeholders

Interested candidates please send in your resume to:
Rianne Lim Hui Xuan 
Outsourcing Team 
email to: [email protected]

EA License No: 99C4599
Recruit Express pte Ltd