Investigative Analytics Manager | AI-Driven Financial Crime

OCBC Group; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

OCBC Group in Singapore is building an AI-driven financial crime investigations team. We seek an experienced Analyst to identify patterns, assess risks, and generate actionable intelligence from internal data, OSINT, and vendor sources.

You will support investigations into money laundering, fraud, sanctions evasion, and related typologies, while collaborating with Financial Crime Compliance and business units. Strong analytical minds who value integrity will thrive.

Qualifications

• Experience in financial crime compliance, investigations, or AML surveillance within a financial institution.
• Ability to analyze complex customer relationships and transaction flows.
• Strong problem-solving skills and attention to detail.

Responsibilities

• Perform network-link analysis and intelligence leads-generation using AI with internal data, analytics tools, OSINT, and external sources.
• Support investigations into money laundering, fraud, sanctions evasion, mule accounts and related typologies.
• Analyze customer, account and relationship data for outliers and criminal networks.
• Identify emerging financial crime trends and high-risk typologies.
• Develop and refine investigation methodologies and intelligence products.
• Prepare clear investigation reports, intelligence assessments and management presentations.
• Collaborate with Financial Crime Compliance, Business Units and control functions.
• Stay updated on evolving financial crime regulations relevant to banking and wealth management.
• Support ad-hoc intelligence and investigative initiatives by the GSI team.

Skills

AML/CTF knowledge

Investigations & intelligence analysis

Data analysis on large datasets

Microsoft Excel proficiency

Stakeholder management

Communication skills

Independent / self-motivated

Education

Bachelor's degree in Accounting/Finance/Business/Economics/Criminology/Data Analytics/Law

Tools

OSINT tools

Data analytics tools

Machine learning models (intro)

Job description

OCBC Group in Singapore is building an AI-driven financial crime investigations team. We seek an experienced Analyst to identify patterns, assess risks, and generate actionable intelligence from internal data, OSINT, and vendor sources.

You will support investigations into money laundering, fraud, sanctions evasion, and related typologies, while collaborating with Financial Crime Compliance and business units. Strong analytical minds who value integrity will thrive.