Investigative Analytics Manager - Financial Crime & AI

OCBC; Singapore; On-site; SGD 90,000 - 140,000; Full time

Benefits offered by this job

Competitive salary

Flexible benefits

Professional development opportunities

Job summary

OCBC is recruiting for an analytics-driven role in its newly established AI-enabled Financial Crime team in Singapore. You will help shape investigative approaches, uncover emerging threats, and contribute to stronger financial crime detection capabilities.

You will analyze transactions and customer relationships using data analytics, OSINT, and internal bank data to support investigations and regulatory compliance. A strong communicator will present findings to stakeholders.

Qualifications

• Bachelor's degree in a related discipline.
• 3–5 years' experience in financial crime compliance or investigations within a financial institution.

Responsibilities

• Perform investigations into money laundering, fraud, sanctions evasion, mule accounts, and other financial crime typologies.
• Conduct data-driven reviews of customer and transaction data to identify patterns and emerging threats.
• Prepare clear investigation reports and briefs for internal stakeholders.
• Collaborate with Financial Crime Compliance and other control functions.

Skills

AML/CTF knowledge

Data analytics

Investigations

Excel

Stakeholder management

Education

Bachelor's Degree in Accounting

Finance

Economics

Criminology

Data Analytics

Tools

Data-analytics tools

Machine-learning models

Job description

OCBC is recruiting for an analytics-driven role in its newly established AI-enabled Financial Crime team in Singapore. You will help shape investigative approaches, uncover emerging threats, and contribute to stronger financial crime detection capabilities.

You will analyze transactions and customer relationships using data analytics, OSINT, and internal bank data to support investigations and regulatory compliance. A strong communicator will present findings to stakeholders.