Raffles Place
12 Months Contract
9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break
Job Overview
The role involves conducting investigations arising from Anti-Financial Crime (AFC) surveillance alerts and supporting the Bank's efforts to detect, assess and mitigate potential money laundering and financial crime risks.
Key Responsibilities
- Review and investigate alerts or cases generated from the Bank's various AFC surveillance systems and models.
- Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources.
- Liaise with business units and relevant stakeholders to gather supporting information for investigations.
- Evaluate findings and prepare clear, concise, and comprehensive investigation reports with recommended next steps.
- Escalate unusual or suspicious activity in accordance with the Bank's policies and MAS regulatory requirements.
- Support remediation or ad-hoc investigations as required by AFC management.
- Assist in any projects and work as assigned.
Requirements
- Bachelor's Degree in Finance, Business, Accounting, or a related discipline.
- Preferably with relevant AML / AFC experience in transaction monitoring, name screening, or investigations.
- Possession of AML certifications such as ACAMS, ICA, or equivalent will be an advantage.
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
