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AML Analyst - CFS AML Risk Management
Key Responsibilities CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Operational Risk Management & Compliance (ORMC) to manage CFS AML Risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals Provide AML/CFT expertise in personally conducting or providing 2 nd level reviews and approval, as well as training and guiding AML Analysts, on: Reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk assessment on customers profile, identifyi


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