AML Compliance & Risk Controls Analyst

OCBC Bank (Hong Kong) Limited is looking for a Compliance Analyst to ensure effective compliance with regulatory requirements. The candidate will perform sanctions concerns, assist in compliance training, and maintain records for suspicious transactions. Ideal candidates have a degree in Law or Business and 1-3 years of experience in CDD/AML. Strong analytical, problem-solving, and communication skills are essential for this full-time role. The position is based in Hong Kong.

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