Full-timeFinance & accounting· Posted 17 Sept

MGR, Special Investigations & Intelligence (Investigative Analytics)

OCBCApply on company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

Apply on company site

How well do you match? See it now →

Free with a WorkJio account: we compare your profile with this job and show what you already meet.

Share with a friend

Start: Not stated
Work mode: On-site
Experience: Some experience

About the role

This role sits in a newly formed team that uses AI and advanced analytics to fight financial crime. As an early member of the team, you will help shape investigative approaches, spot emerging threats, and strengthen the bank's detection capabilities. It suits someone with strong analytical skills and an investigative mindset who enjoys working with data and stakeholders.

What you'll do

Perform network-link analysis and generate intelligence leads using AI, internal bank systems, analytics tools, open-source intelligence and other external sources.
Support and take part in investigations into money laundering, fraud, sanctions evasion, mule accounts, corruption and other financial crime types.

Know someone for this? Share it

WhatsApp Telegram Facebook LinkedIn

Conduct transactional reviews and analyse customer, account and relationship data to find outliers, study behavioural patterns and map criminal networks.

Help identify emerging financial crime trends, illicit syndicates and typologies that could raise risks for the bank.

Support the development and improvement of investigation methods, analytical frameworks and intelligence products.

Prepare investigation reports, intelligence assessments, management presentations and case summaries for internal stakeholders.

Work closely with Financial Crime Compliance, Business Units and other control functions.

Keep up to date with financial crime regulations, typologies and intelligence developments in banking and wealth management.

Support ad-hoc intelligence and investigative initiatives run by the GSI team.

Good to know

Full-time position based at OCBC Singapore.

Requirements

Bachelor's degree in Accounting, Finance, Business, Economics, Criminology, Data Analytics, Law or a related field
At least 3 to 5 years of relevant experience in financial crime compliance, investigations, intelligence analysis, transaction monitoring, AML surveillance or similar compliance work in a financial institution
Good understanding of AML, CTF, sanctions, fraud and financial crime risk management principles
Experience investigating complex customer relationships, transaction flows and source-of-wealth or source-of-funds information
Strong analytical and problem-solving skills with the ability to assess large datasets and spot patterns and connections
Advanced proficiency in Microsoft Excel

Benefits

Competitive base salary
Holistic, flexible benefits to suit every lifestyle
Community initiatives
Industry-leading learning and professional development opportunities

Jio can write this application for you

Jio reads this job and your profile, then writes a short letter in your words. You read it, change anything, and send it yourself. Nothing is sent until you say so.

Apply on the company website

You will leave WorkJio. Never pay a fee or share your Singpass password, OTP or bank log-ins to apply.

Open application

Listed from OCBC’s own careers page and not yet verified by WorkJio. You apply on the company’s site. See all their roles.

Is this your company? Roles that show a salary rank higher on WorkJio. Claim or remove this listing

MGR, Special Investigations & Intelligence (Investigative Analytics)

About the role

What you'll do

Good to know

Requirements

Benefits

More jobs like this

Relationship Manager, International Clients

Head, Regulations, WSCOO SG

Internal Auditor (IT and Security)

Billing and Settlement Operations Technical Lead

Accounts Officer

Associate, Financial Management