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Risk and Compliance Investigation Leader

1 week ago

Singapore This is an IT support group Full time

In this role, you're expected to lead a team of 8-10 FTEs, conduct complex reviews involving unusual transactional patterns, significant negative news, intricate business relationships, and potential network activity.

You'll perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team, utilizing in-depth AML knowledge to review, analyze, and conduct effective transaction monitoring investigations.

Your responsibilities include reviewing SAR, working with Business and partner teams, conducting cross-sector reviews, and mitigating operational risks by analyzing root causes and impacts to business.

You'll also manage volume, quality, and timeliness of work product, follow procedures, identify opportunities to strengthen controls, and take ownership/accountability for delivering outcomes.

This job requires strong analytical skills, effective verbal and written communication skills, and comprehensive knowledge of AML regulations.