Financial Crimes Compliance Investigator
5 hours ago
A Financial Crimes Compliance Investigator is required to join our team in Singapore. This role will be responsible for conducting investigations into financial crimes, identifying potential risks and recommending controls to mitigate these risks.
The ideal candidate will have a strong understanding of financial markets and products, as well as excellent analytical and problem-solving skills. They will also have the ability to work independently and as part of a team, with strong communication and interpersonal skills.
Key Responsibilities:- Conduct investigations into financial crimes, including money laundering, bribery and corruption, and terrorist financing;
- Identify potential risks and recommend controls to mitigate these risks;
- Collaborate with internal stakeholders to develop and implement policies and procedures to prevent financial crimes;
- Provide training and guidance to colleagues on financial crimes compliance matters.
- Bachelor's degree in a relevant field, such as finance, accounting or law;
- Minimum 5 years' experience in financial crimes compliance, preferably in a large financial institution;
- Strong knowledge of financial markets and products, including equities, derivatives and foreign exchange;
- Excellent analytical and problem-solving skills, with the ability to analyze complex data and identify trends;
- Strong communication and interpersonal skills, with the ability to communicate effectively with colleagues, stakeholders and regulators;
- Ability to work independently and as part of a team, with flexibility to adapt to changing priorities and deadlines.
This role offers a competitive salary and benefits package, including opportunities for career development and advancement. We are an equal opportunities employer and welcome applications from diverse candidates.
How to Apply:If you are a motivated and experienced professional looking for a challenging role in financial crimes compliance, please submit your application, including your resume and cover letter, to [insert contact details].
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