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Dbs Bank

Associate/Senior Associate, Fraud & Risk Control Team, Institutional Banking Group COO Office

Dbs Bank
Singapore
2-6 Years
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  • Posted 9 days ago
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Job Description

Responsibilities

  • Conduct fraud-related and other financial crime risk-themed reviews.
  • Perform investigative analysis on customer profiles, account profiles and transactions.
  • Be sensitive and aware of financial crime risk (including fraud risk) landscape of the bank and the financial industry at large and be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
  • Value-add to the management and stakeholders from reviews findings and analysis through targeted training and advisories.
  • Participate in thematic and ad-hoc financial crime reviews and related projects.

Requirements

  • Bachelor's degree or equivalent relevant work experience.
  • Associate: 2-3 years of relevant experience. Senior Associate: 5-6 years of relevant experience.
  • Essential knowledge in AML, KYC, and investigations.
  • Experience in financial crime risk review and/or control activities is advantageous.
  • Detail-oriented, analytical, and inquisitive with strong judgment skills.
  • Excellent written and verbal communication, proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
  • Ability to adapt to a fast-paced, high-pressure environment.
  • Self-motivated and capable of independent or team-based work.

Location:

DBS Asia Central

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Compliance
Employment Type:
Full time

About Company

Dbs Bank

Job ID: 150933101

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Last Updated: 07-07-2026 09:31:50 PM
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