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VP, AML Investigations Team, Global Consumer Financial Services

External
ocbc logoOcbc · Ocbc, Singapore
Full-timeOn-site1d ago
Leadership
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About the role

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here.

Requirements

  • 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 and solutions
  • Effective communication and interpersonal skills, capable of working collaboratively across teams
  • Solid understanding of anti-money laundering regulations and industry trends
  • Competent in preparing clear reports, visualizations, and presentations to communicate findings effectively
  • Demonstrated ability to work under the guidance of senior leadership and contribute to team goals
  • Motivated, detail-oriented professional with a proactive approach to delivering results

Benefits

How you succeedWhat you doSupport and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks.Collaborate with business units and internal stakeholders by providing guidance on AML investigative methodologies and ensuring adherence to regulatory requirements.Utilize data analytics and emerging digital tools to help enhance AML investigation processes, contributing to the transition from manual workflows to more automated and efficient solutions.Assist in the design and implementation of risk detection frameworks, leveraging AI and predictive analytics to identify potential AML threats, including risks related to mule accounts and complex financial crime networks.Lead a team of AML analysts, providing day-to-day guidance and support to ensure effective investigation process.Flexible schedule

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