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Compliance Specialist- Transaction Investigation Unit (6 Months Contract Maternity Cover)
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! The job holder will report to Head of Transaction Investigation Unit and will perform day-to-day investigations into cases escalated from business units and the filing of STRs. Responsibilities Conduct inve


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