Financial Crimes Investigator

2 weeks ago

Singapore beBeeInvestigation Full time $90,000 - $120,000
Investigation Specialist

At Group Wholesale Banking, we are seeking an accomplished Investigation Specialist to join our team. As a key member of our Financial Crime Investigations department, you will be responsible for conducting thorough investigations into financial crimes and ensuring that our operations comply with regulatory requirements.

  • A strong analytical mindset with the ability to gather and analyze complex data.
  • Excellent communication skills with the ability to collaborate with cross-functional teams.
  • Proficiency in investigation software and tools.

We offer a range of benefits including:

  • A competitive salary package.
  • Opportunities for career advancement.
  • A dynamic and supportive work environment.

We value diversity and inclusion and are committed to creating a workplace culture that is welcoming and inclusive of all employees. We believe that everyone should have equal opportunities and access to development opportunities.

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