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AML Risk Analyst — AI RegTech & Sanctions

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OCBC company
📍 singapore, Singapore
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Location singapore
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Posted June 14, 2026
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Commute Local Area
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Local Opportunity Near You!

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Job Description

OCBC company in Singapore is looking for an AML Analyst to support risk management against money laundering and terrorism financing. The role involves analysing customer profiles, conducting due diligence, and implementing risk mitigation strategies.

Ideal candidates are Diploma or Degree holders with at least 1 year of relevant experience, displaying strong analytical skills and a passion for compliance. The position offers competitive salary and professional development opportunities.

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📍 Location Details

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City
singapore
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Country
Singapore
🚗
Commute
Local Area

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