At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as an Team Head in the AML Department! !
This role reports directly to BOS Head of AML Department as part of the core AML leadership team . This role reports directly to BOS Head of AML Department as part of the core AML leadership team. The AML Innovation and Analytics Team is a new function created to chart the path ahead for the AML department towards being anchored in data analytics (DA) and intelligence capabilities. This team will be mission-critical to successfully pivot the AML department towards proactive detection of ML/TF risks to the bank, dynamic monitoring of clients and using a data-driven approach to transform key AMLCFT controls in the years ahead. This specialized role will serve as a thought leader and subject matter expert to conceptualize and drive a “Future of AML” vision to institutionalize new technologies/techniques including DA, artificial intelligence (AI), machine learning, visual investigation tools into BOS’ end-to-end AML/CFT controls and processes.
Work Experience and Technical Skills