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...