Financial Crime Investigator

2 weeks ago

Singapore beBeeCompliance Full time
Investigator Role

This is a challenging role for an investigator to work with our team and contribute to the success of our organization.

The job involves investigating risk events/cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams arising from Transaction Monitoring, Transaction Screening &/or Name Screening. It also includes other escalations as per procedures/doi; and any other matter as directed by Country Head of FCSO, Singapore.

To identify suspicious transactions/activities in compliance with Group policy and procedures, laws, and regulations in Singapore on AML/CFT. The role supports Country Head of FCSO, Singapore to lead and manage the Singapore Financial Crime Surveillance Operations (FCSO) Team.

Key Responsibilities:
  • Provide guidance and training to Case Investigation Specialists and relevant value chain stakeholders (e.g. FCSO-AA, FCSO-QCO, and FCSO-RFI)
  • Monitor relevant metrics and lead requisite actions to intervene where required
  • Establish and maintain effective working relationships with relevant stakeholders including but not limited to Business Units, FCC and like
  • Secure credible audit/review outcome for the unit
  • Ensure timely reporting and escalation of significant risk issues to management
  • Support initiatives to enhance relevant work processes for both effectiveness and efficiency purposes
Skills and Qualifications:

We are looking for a compliance professional with 2+ years of relevant working experience with specific focus on FCC (AML/CFT, Sanctions, and ABC), particularly in case investigation.

A professional certification such as ACAMS and ICA Diploma is preferred but not a must. We require someone who is well-versed in the understanding of MAS Notice 626, and other like guidance/circulars.

Regulatory engagement with local regulators is also required. The ideal candidate should possess excellent interpersonal skills and multi-cultural awareness and sensitivity.

Benefits:

In line with our Fair Pay Charter, we offer a competitive salary and benefits to support your mental, physical, financial, and social wellbeing.

We provide core bank funding for retirement savings, medical and life insurance, with flexible and voluntary benefits available in some locations.

Time-off including annual leave, parental/maternity (20 weeks), sabbatical (12 months maximum), and volunteering leave (3 days) are included.

About Us:

We are an international bank that works to make a positive difference for our clients, communities, and each other.

We question the status quo, love a challenge, and enjoy finding new opportunities to grow and do better than before.

If you're looking for a career with purpose and want to work for a bank making a difference, we want to hear from you.

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