Expert Anti-Financial Crime Investigator

2 weeks ago

Singapore beBeeforensic Full time
Job Title: Diligent Forensic Specialist

This is a unique opportunity to join our esteemed organization as a diligent forensic specialist. As a seasoned professional in the field of forensic analysis, you will be responsible for overseeing and conducting in-depth reviews covering anti-bribery and corruption; integrity due diligence; anti-money laundering; loan review; fraud risk assessment; and investigations into suspected financial crimes, fraud, and other irregularities.

Main Responsibilities:

  • Lead comprehensive reviews to identify and mitigate financial risks.
  • Develop strategies to collect, preserve, and analyze evidence, identifying key stakeholders and determining appropriate investigative techniques.
  • Analyze evidence to support or refute allegations and/or financial crime reviews.
  • Train and mentor employees on financial crime and fraud prevention, detection, and reporting.
  • Implement internal controls and policies to prevent financial crime, fraud, and other misconduct.

Requirements:

  • Tertiary qualification in a related field. Certification in AML-related field is an advantage.
  • Minimum of 8 years of experience in compliance, law, or related industry.
  • Proven experience in business development. Experience with sales in risk and compliance domain is an advantage.
  • Strong communication skills, both written and verbal.
  • Solid commercial acumen; ability to convert opportunities.
  • Strong time management and organizational skills.
  • A proactive and service-oriented attitude.
  • Proficiency in MS-office tools (e.g., Excel, Word, PowerPoint).

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