About this role
Lead a team of AML analysts to identify and mitigate money laundering risks within Global Consumer Financial Services. Implement automated risk detection frameworks using AI and data analytics to transition from manual workflows.
Requires a minimum of 8 years of experience in anti-money laundering with strong analytical and leadership capabilities. Must possess a solid understanding of AML regulations and the ability to communicate findings through clear reports and visualizations.
What they're looking for
AML InvestigationsData AnalyticsRisk Detection FrameworksLeadershipRegulatory ComplianceFinancial Crime AnalysisAI-Driven AnalyticsStakeholder Management
Frequently asked questions
What does a VP, AML Investigations Team, Global Consumer Financial Services at OCBC do?
Lead a team of AML analysts to identify and mitigate money laundering risks within Global Consumer Financial Services. Implement automated risk detection frameworks using AI and data analytics to transition from manual workflows. Requires a minimum of 8 years of experience in anti-money laundering w…
What skills does this VP, AML Investigations Team, Global Consumer Financial Services role need?
Key skills for this role include AML Investigations, Data Analytics, Risk Detection Frameworks, Leadership, Regulatory Compliance, Financial Crime Analysis.
How much does a VP, AML Investigations Team, Global Consumer Financial Services at OCBC pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this VP, AML Investigations Team, Global Consumer Financial Services role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this VP, AML Investigations Team, Global Consumer Financial Services role?
You can apply directly on OCBC's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.