AML & Sanctions Risk Specialist

OCBC Bank in Singapore seeks an Anti-Money Laundering Specialist to protect customers and the bank from financial crimes. You will analyze complex data, stay updated on AML regulations, and work with cross-functional teams to implement controls. Responsibilities include monitoring transactions, conducting due diligence on high-risk customers, developing policies, training colleagues, and reporting suspicious activity to authorities. J-18808-Ljbffr

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