AML Risk Lead (CDD) — Data-Driven & AI-Enabled

OCBC; Singapore; On-site; SGD 180,000 - 260,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Learning & development

Job summary

OCBC Bank is seeking a CFS AML Risk Management (CDD) Cluster Team Lead to lead a high‑performing AML/CFT team within Consumer Retail Banking in Singapore. The role focuses on complex CDD reviews, risk assessments, and regulatory compliance, with opportunities to leverage AI and automation to enhance investigations.

You will mentor analysts, coordinate with stakeholders, and drive robust risk management practices across the organization.

Qualifications

• 7–10 years of AML/CFT and financial crime investigation experience.
• Strong knowledge of KYC/CDD, consumer banking products, and cross‑jurisdictional rules.
• Ability to lead, mentor, and develop AML teams and manage investigations.

Responsibilities

• Serve as AML/CFT SME for Consumer Retail Banking, advising on risks and regulatory developments.
• Lead and mentor CDD team leads and analysts to ensure high performance.
• Oversee complex CDD reviews, SOW assessments, and transaction reviews.
• Ensure robust AML controls, policies, and regulatory compliance.
• Drive enhancements to CDD frameworks using AI, automation and analytics.
• Collaborate with senior management, regulators, and stakeholders for reporting.

Job description

OCBC Bank is seeking a CFS AML Risk Management (CDD) Cluster Team Lead to lead a high‑performing AML/CFT team within Consumer Retail Banking in Singapore. The role focuses on complex CDD reviews, risk assessments, and regulatory compliance, with opportunities to leverage AI and automation to enhance investigations.

You will mentor analysts, coordinate with stakeholders, and drive robust risk management practices across the organization.