Senior Officer, Investigation Specialist, Financial Crime Investigations, Group Wholesale Banking
Core
Conduct comprehensive reviews of corporate customers to identify and mitigate financial crime risks, including money laundering and sanctions violations.
Role type
Senior IC financial crime investigation specialist
Builds
Risk mitigation strategies and compliance reports for Group Wholesale Banking clients
Domain
Banking / Financial Crime / Anti-Money Laundering (AML)
Required skills
Financial crime investigation, regulatory compliance (MAS 626), trade document analysis, risk assessment, stakeholder liaison, report writing
Preferred skills
Accountancy, Banking, Economics, or Law degree; professional qualification in financial services or audit
Technologies
MS Office suites
Responsibilities
Review accounts and transactions for red flags; liaise with internal stakeholders and customers for corroboration; compile case findings and recommendations; support Business Units in responding to financial crime queries; report significant risk issues to management; participate in IT initiatives and user acceptance testing.
Seniority
Mid-Senior, hands-on IC