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Transaction Monitoring Specialist, Corporate Banking Compliance
We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the world. Start your career with OCBC as a Transaction Monitoring Specialist within the Corporate Banking Compliance team. This role is for a transaction monitoring specialist role which reports into the Trigger Event Review Team where the candidate will be primarily responsible for performing investigations using bank proprietary systems as well as triggering event reviews.


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