Opportunity Description
Risk & Prevention Specialist
Overview
The GCFS CARM Hub is a dedicated Anti‑Money Laundering (AML) risk management team operating under OCBC Global Consumer Financial Services (GCFS) Risk and Prevention. Functioning within a dynamic and fast‑paced environment, the team collaborates closely with GCFS Risk and Prevention and the GFCC Centre of Excellence (COE) to proactively manage AML risks.
Key Responsibilities
- Conduct comprehensive Due Diligence and Periodic Reviews to ensure compliance and risk mitigation.
- Adjudicate Level 2 (L2) Alerts through thorough investigative reviews and/or direct customer outreach, covering:
- Name Screening Alerts
- Transaction Monitoring Alerts
- Support seamless team operations and enhance overall performance by undertaking various ad‑hoc duties, including but not limited to:
- Identifying, proposing, and implementing continuous improvement init...