📍 Jobs Near Me
📍

HiringNearMe.work

Local Jobs, Zero Commute

📍 Local Job Near You

Senior AML/CFT Investigator — STRs & Compliance Analysis

🏢
OCBC
📍 singapore, Singapore
📍
Location singapore
📅
Posted June 24, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

OCBC is looking for an AML/CFT Compliance Investigator based in Singapore. The role involves conducting thorough investigations into potential AML and Counter Financing of Terrorism risks, preparing Suspicious Transaction Reports, and collaborating with various stakeholders to ensure compliance.

The ideal candidate has at least 5 years of experience in AML/CFT compliance, strong analytical skills, and excellent communication abilities. OCBC offers a competitive base salary and comprehensive benefits for all employees.

#J-18808-Ljbffr

Apply for This Job

Submit Application

Quick and secure application process

📍 Location Details

🌆
City
singapore
🗺️
Country
Singapore
🚗
Commute
Local Area

🔍 More Jobs Nearby

Explore other opportunities in singapore

View Local Jobs