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Leverage existing intelligence and investigative analytics tools to enable the Bank and Group to proactively manage AML/CFT risks.
Proactively monitor customer behavioral patterns and exposure, review payment movements and counterparty settlements for indications of existing or emerging AML/CFT typologies and follow up with the applicable investigations.
Conducts special or complex AML/CFT investigations within the group.
Involved in the group's rollout of data analytics tools to the key overseas subsidiaries.
Other ad-hoc projects and duties as assigned.
At least 8 years of AML/CFT investigation or financial crime experience gained either with financial institutions, local enforcement or regulatory agencies.
Subject Matter Expert in the AML investigation space with e the ability to design and conceptualise investigative analytics solution with our OCBC AI Lab.
Basic knowledge on how data analytics can be deployed in the AML and financial crimes space.
Basic knowledge of open-source programming languages such as Python or R, machine learning and data engineering concepts are pluses.
Experience interfacing with bank regulators.
Collaborator and goal-getter with excellent interpersonal communication, stakeholders' management and multi-tasking skills.
Strategic, highly motivated and of impeccable character.
Reporting to : Head, Group Intelligence & Investigative Analytics