Financial Crime Specialist
6 days ago
This is a highly skilled position requiring an expert in Anti-Money Laundering (AML) and Financial Crime Compliance. The role will involve managing and supervising a team to investigate financial crimes and ensure compliance with regulatory requirements.
The ideal candidate should have significant experience in AML and FCC, with a focus on case investigation and process enhancement. They must be well-versed in local regulations, such as the MAS Notice 626, and have excellent communication skills to work effectively with stakeholders.
Responsibilities include:
- Investigating risk events and cases escalated by teams;
- Supporting Country Head of FCSO to lead and manage the Singapore Financial Crime Surveillance Operations Team;
- Providing guidance and training to Case Investigation Specialists;
- Monitoring relevant metrics and leading requisite actions;
- Establishing effective working relationships with stakeholders;
This role requires strong analytical and problem-solving skills, with the ability to operate independently and demonstrate robustness in ethics and resilience.
About UsWe're a global bank with a presence in multiple markets. Our commitment to integrity and excellence drives us to provide exceptional services to our clients while maintaining the highest standards of governance and compliance.
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