[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Oversea-Chinese Banking jobs](https://jobs.opennash.com/companies/oversea-chinese-banking/) · [Search jobs](/search/) Oversea-Chinese Banking · OCBC Hong Kong # Assistant Vice President, Transaction Surveillance OCBC Hong Kong Full-time Executive Administrative Listed on Oversea-Chinese Banking’s official careers site. Posted August 3, 2026. Check that it is still open and apply there. [Apply on Oversea-Chinese Banking’s careers site →](https://ocbc.wd102.myworkdayjobs.com/en-US/External/job/OCBC-Hong-Kong/Assistant-Vice-President--Transaction-Surveillance_JR00009775) [OpenNash Jobs](https://jobs.opennash.com/) / [Oversea-Chinese Banking](https://jobs.opennash.com/companies/oversea-chinese-banking/) / Assistant Vice President, Transaction Surveillance ## Job description ### 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. ### What you will be doing - Conduct and review transaction surveillance investigations, including complex and high-risk cases. - Identify unusual transaction patterns, suspicious activities and emerging AML typologies through detailed analysis. - Apply data analytics, network analytics and link analysis to uncover hidden relationships and financial crime risks. - Support regulatory examinations, audits and risk reviews relating to transaction surveillance. - Lead and execute threshold tuning, scenario calibration and optimisation to improve alert quality and surveillance effectiveness. - Partner with Group and internal stakeholders on transaction surveillance system enhancements, configuration changes and strategic initiatives. - Support AI/ML model implementation, monitoring and governance for suspicious activity detection. - Manage system upgrades, UAT testing and deployment of new detection scenarios. - Develop and maintain documentation for system configuration, tuning decisions and governance requirements. - Monitor system performance and provide insights to support management decision-making. - Develop SQL and/or Python scripts for data analysis, scenario testing and reporting. - Keep abreast of emerging AML typologies, regulatory developments and surveillance technologies. ### What we are looking for - Bachelor’s degree in Finance, Computer Science, Data Analytics, or related discipline. - 6–8 years of experience in AML surveillance, with exposure to AI-based detection systems. - ECF-AAMLP certification or above is required. - Strong understanding of AML typologies, regulatory standards, and transaction monitoring platforms. - Proven experience in threshold tuning, scenario calibration and system configuration. - Proficiency in SQL and Python for data extraction, analysis, and scenario testing. - Proven ability to manage cross-functional initiatives and collaborate with Group-level stakeholders. - Strong communication, analytical thinking, and stakeholder engagement skills. ### What we offer Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers. ## At a glance - Posted by the employer: Aug 3, 2026 - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 78 days - Location: OCBC Hong Kong - Employment type: Full-time[Apply on Oversea-Chinese Banking’s careers site →](https://ocbc.wd102.myworkdayjobs.com/en-US/External/job/OCBC-Hong-Kong/Assistant-Vice-President--Transaction-Surveillance_JR00009775) ## More jobs at Oversea-Chinese Banking ### [Assistant Manager](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/50436139d852f1144db3/) OCBC Hong Kong ### [Assistant Manager, Business Service Centre](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/17c028cf7b5ef38c9414/) OCBC Hong Kong ### [Assistant Manager, Settlement & Custody Services (Custody Services)](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/c726b4d7848f11494c25/) OCBC Hong Kong ### [Assistant Manager, Settlement & Custody Services (Transaction Management)](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/6ad8ac63408881314cc7/) OCBC Hong Kong ### [Assistant Relationship Manager, Loan Acquisition](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/1ad1f324b91d3583ce40/) OCBC Hong Kong ## Similar jobs at other companies ### [Assistant Vice President](https://jobs.opennash.com/companies/grasim-industries/jobs/78094bded4a6fd56a323/) Grasim Industries · Maharashtra ### [Assistant Vice President - Credit Risk](https://jobs.opennash.com/companies/siemens/jobs/106d4a0f93ab8b6cdc41/) Siemens ### [Chubb Life: Assistant Vice President - HR Business Partner](https://jobs.opennash.com/companies/chubb/jobs/75b26f9324e004d04f33/) Chubb · Bangkok, Thailand ### [Vice President / Senior Vice President, Structured Trade, Global Transaction Banking, Asia Pacific](https://jobs.opennash.com/companies/santander/jobs/9f566b8fa6eaed887abf/) Santander · Hong Kong ### [Assistant Vice President, Transaction Monitoring](https://jobs.opennash.com/companies/mitsubishi-ufj-financial/jobs/cb686abc2af2cfaa33e2/) Mitsubishi UFJ Financial · Sydney OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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