Lead Financial Crime Investigations & AI Intelligence

OCBC Bank; Singapore; On-site; SGD 90,000 - 150,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits package

Community initiatives

Learning & development opportunities

Wellbeing & career growth

Job summary

OCBC Bank is building an AI‑driven financial crime investigations team in Singapore. The role focuses on leveraging analytics to identify threats, uncover hidden risks, and generate actionable intelligence.

You will collaborate with Compliance, business units, and control functions to advance case investigations. Applicants should have 3–5 years in financial crime or related roles, strong analytical skills, and experience with AML/CTF, sanctions, and data analysis.

Qualifications

• Bachelor's degree in accounting, finance, business, economics, criminology, or related discipline.
• 3–5 years of experience in financial crime, investigations, intelligence analysis, AML surveillance, or related functions within a bank.

Responsibilities

• Perform network-link analysis and intelligence leads generation using AI, internal data, OSINT and external sources to support investigations.
• Investigate money laundering, fraud, sanctions evasion, mule accounts, corruption and other financial crime typologies.
• Analyze transactions and customer data for outliers and social/behavioral patterns to map criminal networks.
• Identify emerging financial crime trends and typologies with heighted risk.
• Refine investigation methodologies, analytical frameworks and intelligence products for effectiveness.
• Prepare reports, intelligence assessments, and management presentations for internal stakeholders.
• Collaborate with Financial Crime Compliance, business units and control functions.
• Keep up to date with evolving financial crime regulations and intelligence developments.
• Assist ad-hoc intelligence initiatives led by the GSI team.

Skills

Analytical skills

Stakeholder management

Written & verbal communication

Excel proficiency

AML / financial crime knowledge

ML experience

Education

Bachelor's Degree in Accounting/Finance/Business/Economics/Criminology

Tools

Excel

OSINT

ML models

Job description

OCBC Bank is building an AI‑driven financial crime investigations team in Singapore. The role focuses on leveraging analytics to identify threats, uncover hidden risks, and generate actionable intelligence.

You will collaborate with Compliance, business units, and control functions to advance case investigations. Applicants should have 3–5 years in financial crime or related roles, strong analytical skills, and experience with AML/CTF, sanctions, and data analysis.