About the role
AI summarisedSenior Assoc, AML / Fraud Innovation and Business Analyst, Group LCS role at DBS Bank in Singapore - Central.
BankingOnsite
Key Responsibilities
- Agentic AI & GenAI Enablement Support the identification, development, and documentation of Agentic AI and GenAI use cases for Surveillance operations.
- Translate conceptual ideas into structured problem statements, workflows, and operating models suitable for discussion with tech, ops, and Platform stakeholders.
- Assist in mapping and designing the future of Surveillance Ops through GenAI/Agentic AI Keep abreast of developments in Agentic AI frameworks, LLM orchestration, copilots, and automation patterns , and proactively propose applications to AML contexts.
- Innovation & Experimentation Support proof ‑ of ‑ concepts, pilots, and experimentation initiatives (e.g.
Requirements
- AML, Financial Crime, Surveillance, Risk, or Compliance .
- Familiarity with concepts such as transaction monitoring, alert review, STRs, typologies , or operational risk.
- Hands ‑ on exposure to prompt engineering, agent frameworks, workflow orchestration tools, or AI experimentation platforms .
- Experience supporting innovation, transformation, or strategic initiatives in a large organization.