VP, AML Investigations — Data-Driven Risk Leadership

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

Benefits offered by this job

Competitive base salary

Holistic flexible benefits

Industry-leading learning opportunities

Job summary

OCBC company in Singapore is seeking a VP for the AML Investigations Team in Global Consumer Financial Services. This role focuses on supporting AML investigations, collaborating with business units, and leveraging data analytics to enhance investigation processes. Candidates should have a minimum of 8 years of experience in anti-money laundering.

The position offers a competitive salary and a suite of holistic benefits that cater to various lifestyles, along with opportunities for professional development and community initiatives.

Qualifications

• Min. 8 years of experience in anti-money laundering or a related field.
• Strong analytical and problem-solving skills.
• Solid understanding of anti-money laundering regulations.

Responsibilities

• Support and contribute to AML investigations.
• Collaborate with business units for guidance on AML methodologies.
• Utilize data analytics to enhance investigation processes.

Skills

Analytical skills

Data-driven insights

Problem-solving

Communication

Tools

Data analytics tools

AI-driven analytics

Job description

OCBC company in Singapore is seeking a VP for the AML Investigations Team in Global Consumer Financial Services. This role focuses on supporting AML investigations, collaborating with business units, and leveraging data analytics to enhance investigation processes. Candidates should have a minimum of 8 years of experience in anti-money laundering.

The position offers a competitive salary and a suite of holistic benefits that cater to various lifestyles, along with opportunities for professional development and community initiatives.