VP, AML Investigations — Data-Driven Risk Leadership

OCBC company

📍 singapore, singapore, Singapore

Full-time Finance & Insurance

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.

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