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Compliance Manager - Transaction Investigation Unit (AVP/VP)
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! Overview The job holder will report to Head of Transaction Investigation Unit and will perform day-to-day operations of AML transactions screening, handling of production/seizure orders from LEAs, investigations int
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