AVP, Intelligence & Investigative Analytics

OCBC Bank
Published
2 January 2020
Location
Singapore
Category
Job Type

Description

Key Responsibilities Leverage existing intelligence and investigative analytics tools to enable the Bank and Group to proactively manage AML/CFT emerging risks. Conduct investigations to proactively monitor customer behavioural patterns & exposure, reviewing payment movements and counterparty settlements for indications of existing and emerging criminal typologies. Design and conceptualise new...

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