At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Compliance Manager in the Client Monitoring Team! !
The job holder will assist the Team Head of Client Monitoring in ensuring smooth operations of AML Monitoring functions. He/She will be involved in the day-to-day operations of AML Monitoring including review of transaction surveillance alerts, Safewatch filtering and filing of STRs. He/She will also assist the Team Head in consolidating and preparing monthly AML Monitoring reports and statistics for Management Reporting.