VP, AML Investigations Team

WHO WE ARE: As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. Why Join Join our dynamic Global Consumer Financial Services AML team and make a meaningful impact in the fight against financial crime. You will have the opportunity to work with advanced digital tools, AI-driven analytics, and innovative risk detection frameworks. Our collaborative environment fosters continuous learning, professional growth, and the chance to contribute to AML strategies across the organization. Be part of a forward-thinking organisation that values your expertise, supports your development, and empowers you to drive positive change in financial security. How you succeed Success in this role comes from a proactive mindset, strong analytical capabilities, and effective collaboration across teams. You will thrive by leveraging data-driven insights to enhance investigation processes and by providing clear, actionable guidance to your team. Building strong relationships with stakeholders and maintaining up-to-date knowledge of AML regulations will enable you to deliver high-quality results. Demonstrating leadership, attention to detail, and adaptability will position you as a key contributor to the team’s success and your own career advancement. What you do Support and contribute to AML investigations within Global Consumer Financial Services, assisting in the timely identification and mitigation of money laundering risks. Collaborate with business units and internal stakeholders by providing guidance on AML investigative methodologies and ensuring adherence to regulatory requirements. Utilize