OCBC Bank | VP, AML Investigations Team, Global Consumer Financial Services

Responsibilities

• You will have the opportunity to work with advanced digital tools, AI-driven analytics, and innovative risk detection frameworks.
• Success in this role comes from a proactive mindset, strong analytical capabilities, and effective collaboration across teams.
• Work in friendly, supportive teams.
• Build lasting value in your community.
• Leveraging technology and creativity to become a future-ready learning organisation.
• Help people grow their assets, business, and investments.
• Take your learning as far as you can.
• Building strong relationships with stakeholders and maintaining up-to-date knowledge of AML regulations will enable you to deliver high-quality results.
• Demonstrating leadership, attention to detail, and adaptability will position you as a key contributor to the team’s success and your own career advancement.
• Support 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.
• 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.

Who you are

• 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.
• Demonstrated ability to work under the guidance of senior leadership and contribute to team goals.

OCBC Bank

OCBC Bank is an employer hiring in India (sector: BFSI / Investments / Insurance).

Its finance, accounts, audit and tax openings in India are mostly in Ocbc Singapore and Bos Singapore.

• Industry: BFSI / Investments / Insurance