VP, AML Investigations — AI-Driven Risk Leader

OCBC; Singapore; On-site; SGD 80,000 - 120,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Learning and professional development opportunities

Job summary

OCBC in Singapore is seeking an experienced professional to lead anti-money laundering (AML) investigations. You will support the timely identification and mitigation of money laundering risks while collaborating with teams and utilizing advanced digital tools.

With a minimum of 8 years in AML or related fields, you will leverage strong analytical skills and problem-solving abilities. The role offers competitive salary and extensive professional development opportunities in a supportive environment.

Qualifications

• Min. 8 years of experience in anti-money laundering or a related field.
• Strong analytical and problem-solving abilities with experience using data-driven tools.
• Effective communication and interpersonal skills, capable of working collaboratively.

Responsibilities

• Support and contribute to AML investigations within Global Consumer Financial Services.
• Lead a team of AML analysts, providing day-to-day guidance and support.
• Utilize data analytics to enhance AML investigation processes.

Skills

Analytical skills

Problem-solving abilities

Data-driven tools

Communication skills

Interpersonal skills

Tools

AI-driven analytics

Risk detection frameworks

Job description

OCBC in Singapore is seeking an experienced professional to lead anti-money laundering (AML) investigations. You will support the timely identification and mitigation of money laundering risks while collaborating with teams and utilizing advanced digital tools.

With a minimum of 8 years in AML or related fields, you will leverage strong analytical skills and problem-solving abilities. The role offers competitive salary and extensive professional development opportunities in a supportive environment.