Senior Screening Analytics Lead - Financial Crime & SWIFT
Listed on 2026-10-18
-
Finance & Banking
Banking & Finance
DBS Bank Ltd is seeking a senior analytics professional to optimise customer and payment-message screening across DBS operating countries. The role combines data science with regulatory knowledge, requiring cross-functional collaboration and strong communication to deliver evidence-based risk insights.
The candidate will backtest detection rules, develop advanced analytics and support audits, aiming to improve detection accuracy and operational efficiency in a fast-paced banking environment.
We are seeking a motivated Senior Screening Analytics Lead
- Financial Crime & SWIFT to join DBS Bank Ltd in Oklahoma City, OK, United States.
This is a genuine opportunity to take on the Senior Screening Analytics Lead
- Financial Crime & SWIFT role at DBS Bank Ltd.
As a Senior Screening Analytics Lead
- Financial Crime & SWIFT, you will play an important part at DBS Bank Ltd in Oklahoma City, OK, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).