AML Risk Management Lead (CDD & Investigations)

OCBC Bank; Singapore; On-site; SGD 140,000 - 230,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Professional development

Equal opportunity

Job summary

OCBC Bank is seeking a seasoned AML/CFT Leader for the CDD Cluster to guide financial crime investigations, risk assessments, and regulatory compliance across consumer banking. You will mentor a team of CDD leads and analysts, provide strategic direction, and enhance CDD methodologies through AI-driven analytics.

The role emphasizes leadership, collaboration with senior management, and ongoing development of risk frameworks in a dynamic financial services environment.

Qualifications

• 7–10+ years of AML/CFT and financial crime investigation experience, with strong knowledge of KYC/CDD across jurisdictions.
• Demonstrated success in leading and developing AML teams, driving operational excellence.
• Strong interpersonal, written and verbal communication skills with ability to influence senior management and stakeholders.

Responsibilities

• Lead, mentor and manage a team of CDD leads and analysts to ensure high performance.
• Provide strategic guidance on financial crime risks, regulatory developments and best practices.
• Drive enhancements to CDD frameworks using AI, automation and analytics to improve efficiency.

Skills

AML/CFT

Investigation

Leadership

Regulatory knowledge

Tools

AI tooling

Job description

OCBC Bank is seeking a seasoned AML/CFT Leader for the CDD Cluster to guide financial crime investigations, risk assessments, and regulatory compliance across consumer banking. You will mentor a team of CDD leads and analysts, provide strategic direction, and enhance CDD methodologies through AI-driven analytics.

The role emphasizes leadership, collaboration with senior management, and ongoing development of risk frameworks in a dynamic financial services environment.