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Financial Crime Investigator

3 weeks ago

Singapore beBeeFinancialCrime Full time $90,000 - $120,000
Job Title:
Financial Crime Investigator

We are seeking a skilled and detail-oriented individual to join our team as a Financial Crime Investigator. In this role, you will be responsible for investigating risk events and cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams.

The ideal candidate will have a strong understanding of financial crime regulations and procedures, excellent analytical and problem-solving skills, and the ability to work independently in a fast-paced environment.

Responsibilities:
  • Investigate risk events and cases escalated by FCSO-AA teams.
  • Conduct thorough analyses of financial transactions and data to identify suspicious activity.
  • Develop and implement effective strategies to prevent and detect financial crime.
  • Collaborate with internal stakeholders to ensure compliance with regulatory requirements.

Key Requirements:
  • Strong understanding of financial crime regulations and procedures.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently in a fast-paced environment.
  • Strong communication and interpersonal skills.

What We Offer:
* Competitive salary and benefits package
* Opportunities for professional growth and development
* Collaborative and dynamic work environment