Senior AML/CFT Risk Lead — CDD & Analytics Champion

OCBC Group; Singapore; On-site; SGD 180,000 - 250,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits package

Industry-leading learning & dev.

Wellbeing initiatives

Job summary

OCBC Group in Singapore seeks a senior AML/CFT Leader to guide the Global Consumer Financial Services AML team and mentor CDD professionals. You will shape investigation strategies, ensure robust CDD reviews, and drive data-driven improvements in regulatory compliance.

The role requires 7–10 years of AML experience, deep KYC/CDD knowledge, and a track record of leading high-performing teams in a multi-jurisdictional environment.

Qualifications

• 7–10 years AML/CFT and financial crime investigation experience with KYC/CDD across multiple jurisdictions.
• Experience leading AML teams, driving operational excellence, and handling complex investigations.
• Strong risk assessment, problem-solving, and ability to use AI/automation to improve processes.

Responsibilities

• Lead and mentor a team of CDD leads and analysts across AML/CFT operations.
• Oversee complex CDD reviews, SOW assessments, transaction reviews, and alerts.
• Drive robust controls, policies, and leverage AI/automation to improve efficiency.

Skills

AML/CFT

KYC/CDD

Regulatory knowledge

Leadership

Data analytics

Communication

Tools

AI tools

Automation

Advanced analytics

Job description

OCBC Group in Singapore seeks a senior AML/CFT Leader to guide the Global Consumer Financial Services AML team and mentor CDD professionals. You will shape investigation strategies, ensure robust CDD reviews, and drive data-driven improvements in regulatory compliance.

The role requires 7–10 years of AML experience, deep KYC/CDD knowledge, and a track record of leading high-performing teams in a multi-jurisdictional environment.