Lead Financial Crime Investigations
OCBC Group · Singapore
ApplyJob 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.
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