VP, AML Investigations — Data-Driven Risk Leadership
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OCBC company
📍 singapore, singapore, Singapore
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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