OCBC is recruiting for an analytics-driven role in its newly established AI-enabled Financial Crime team in Singapore. You will help shape investigative approaches, uncover emerging threats, and contribute to stronger financial crime detection capabilities.
You will analyze transactions and customer relationships using data analytics, OSINT, and internal bank data to support investigations and regulatory compliance. A strong communicator will present findings to stakeholders.
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To apply for this job please visit en-sg.whatjobs.com.
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