Financial Crime Investigator
1 month ago
Assistant VP, Inv & Intel - Complex Investigations, Group Compliance
At United Overseas Bank, we are seeking a highly skilled and experienced professional to join our team as an Assistant VP, Inv & Intel - Complex Investigations, Group Compliance. This role will be responsible for reviewing and investigating complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaising with the relevant stakeholders for necessary follow-up actions.
Key Responsibilities:- Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis.
- Follow-up with necessary points of contact to identity additional information to investigate cases.
- Assess the merits of consolidated evidence and formulate initial recommendations.
- Capture investigative findings in comprehensive, easy-to-digest documents and reports.
- As and when required, support the investigation / resolution / remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models.
- Collate and provide feedback to the Analytics Team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations.
- 3 – 5 years of experience in a anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed.
- Demonstrable experience in conducting self-directed analysis and investigative work.
- Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive.
- Ability to work well as part of a large, high-performing team.
- Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools.
- Diploma / Degree in Finance, Business or any related field.
- Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus.
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