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AML Investigator

2 months ago

Singapore Pontoon Asia Pacific Full time
About the Role

We are seeking a highly skilled AML Investigator to join our team at Pontoon Asia Pacific. As a key member of our Anti-Financial Crime Department, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients from financial crime.

Key Responsibilities
  • Investigate complex AML/CTF cases and identify potential areas of risk, utilizing your expertise in money laundering, financing of terrorism, and related issues.
  • Resolving investigations in a timely manner to prevent negative impacts on the bank's financial position, reputation, or regulatory standing.
  • Conduct thorough reviews and analyses of daily AML/CTF cases to ensure investigations are completed to address transactions that contravene bank or regulatory policy.
  • Perform AML monitoring of assigned businesses or jurisdictions, and support autonomous reviews and investigations as needed.
  • Provide support in financial crime investigations related technical and project work, and contribute to key initiatives and ad-hoc projects as required.
Requirements
  • 5-7 years of relevant experience in Transaction Monitoring, with a background in a Financial Crimes Investigation unit or Financial Crime Special Investigations or Intelligence unit.
  • Sound technical AML and KYC knowledge, with demonstrated hands-on experience and expertise in AML/CTF typologies/trends.
  • Subject matter expert in AML/CTF, with experience in reviewing Evidential Case Files and knowledge of Legislation.
  • Familiarity with diverse banking products across business lines and experience in working on AML monitoring and case management systems.
  • Demonstrated problem-solving and analytical skills, with an investigative mindset and strong attention to detail.
  • Ability to work under pressure and within tight deadlines, with strong verbal and written communication skills and a professional business attitude.
About Us

Pontoon Asia Pacific is a leading provider of financial services, with a strong commitment to integrity and compliance. Our Anti-Financial Crime Department is a critical component of our business, and we are seeking a highly skilled AML Investigator to join our team.