Senior Director, Compliance Analytics & AI Surveillance

SwiftCruit

Full-time Other-General
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Location
singapore, singapore, Singapore
Posted
July 22, 2026

Job Description

1011 United Overseas Bank Ltd is seeking a Senior Data Analytics Lead to drive data science and AI/ML initiatives for integrated surveillance and financial crime risk. You will own strategy, build detection models, and govern model lifecycle across AML, sanctions, and fraud domains.

Leading cross-functional teams, you will deliver scalable analytics, collaborate with data engineers, and translate complex analyses into business impact in a fast-paced banking environment in Singapore.

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