Investigative Analytics Manager | AI-Driven Financial Crime

OCBC Group in Singapore is building an AI-driven financial crime investigations team. We seek an experienced Analyst to identify patterns, assess risks, and generate actionable intelligence from internal data, OSINT, and vendor sources.
You will support investigations into money laundering, fraud, sanctions evasion, and related typologies, while collaborating with Financial Crime Compliance and business units. Strong analytical minds who value integrity will thrive.

#J-18808-Ljbffr