Current jobs related to Avp/mgr, Investigations, Financial Crimes - Central Singapore - Emprego SG
-
Financial Crimes Investigator
5 days ago
Singapore beBeeInvestigator Full timeJob Title: Financial Crimes Investigator">We are seeking a highly skilled and detail-oriented investigator to join our team. As a Financial Crimes Investigator, you will be responsible for conducting comprehensive investigations into potential financial crimes such as money laundering, terrorist financing, and other illicit activities.
-
Financial Crime Compliance Avp
2 weeks ago
Singapore VALUE SEARCH ASIA PTE. LIMITED Full timeAVP, FINANCIAL CRIME COMPLIANCE - Global Investment Bank - APAC Opportunity - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a IB Enhance Due Diligence Manager, AVP level to join their dynamic Team. You will be responsible to ensure for analysing...
-
Head of Financial Crime Investigations
4 days ago
singapore, northeast, singapore beBeeInvestigations Full timeUnlock New Career Opportunities with a Job that Truly MattersYou're looking for a career that will unlock new possibilities and take you to the top. A career where you can grow, learn, and make a real difference in the world. Join our team as a leading professional in Financial Crime Investigations and discover the possibilities.About this Role:We are...
-
Financial Crimes Investigator
1 day ago
Singapore OFX Full timeCompany Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...
-
Financial Crime Threat Investigator Lead
1 week ago
Singapore beBee Careers Full timeLead Financial Crime Threat InvestigatorThis role involves operating at the forefront of financial crime threat mitigation, driving investigations and fostering strategic partnerships with law enforcement agencies and other key stakeholders. The successful candidate will have a proven track record in investigating complex financial crimes, with expertise in...
-
Lead Financial Crime Investigator
5 days ago
Singapore beBeeInvestigator Full timeAbout the RoleWe are seeking a skilled professional to join our team as a VP, Investigations.This role involves distilling and articulating the strategic value of data analytics outputs to drive meaningful risk mitigating actions and inform key financial crime risk decisions. The ideal candidate will have 8 years of experience in financial crime...
-
Financial Crime Investigator
2 weeks ago
Singapore Binance Full timeJoin to apply for the Financial Crime Investigator - APAC role at Binance Join to apply for the Financial Crime Investigator - APAC role at Binance Get AI-powered advice on this job and more exclusive features. Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are...
-
Junior Financial Crimes Investigator
1 week ago
Singapore OFX Full timeCompany Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...
-
Financial Crimes Investigator
2 weeks ago
Singapore beBee Careers Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to fill the role of Head of Financial Crime Investigations Singapore. This position plays a crucial part in our efforts to mitigate financial crime risks and protect our customers, business, and communities.Key ResponsibilitiesOperate within our investigative programs across regions...
-
Financial Crime Investigator
2 weeks ago
Singapore beBee Careers Full timeSenior Associate As a Senior Associate in our Forensic & Integrity Services team, you will have the opportunity to work on engagements related to white-collar crimes, fraud investigations, corporate compliance, and ethics. You will review working papers, assist managers in preparing work plans, and analyze electronic data, accounting, financial, and...
Avp/mgr, Investigations, Financial Crimes
2 weeks ago
**Location**
Singapore, Central Singapore
**Job Type**
Permanent
**Date Posted**
2 hours ago
Additional Details
**Job ID**
112902
**Job Views**
1
**Job Description**:
Job Responsibilities
The role entails:
Performing account / transaction reviews upon financial crime trigger events, which may include MAS enquiries, Group Compliance (“GC”) triggered reviews, account closures notifications by other Business Segments, filing of STRs, adverse news, fraud, Sanctions, Greylist reviews, etc.Reaching out to Relationship Managers (“RMs”)/BUs to obtain clarification and supporting documents to corroborate the sampled transactionsProviding recommendations on appropriate account strategies (retain / exit / file UAR / impose Hold Codes, etc.) to mitigate identified AML/CFT concernsCrafting detailed investigation memos to capture the findings and recommendations upon completion of the reviewsAssisting BUs to respond to various enquiries, which may originate from the local authorities or from correspondent banks, over clients which may pose AML/CFT concernsMaintaining registers and trackers to track the performance of the teamProviding regular statistics and presentations for updating to Senior ManagementParticipating in ad-hoc assignments and projects, e.g., audit, User Acceptance Testing etc. when requiredProviding advisory support to the BUs in AML/CFT-related mattersProviding guidance and mentorship to BUs and junior / less-experienced team membersJob Requirements
Tertiary holderPrior working experience in investigations, either within the Banking Industry or in law enforcementExperience in investigating Sanctions / Trade-Based Money Laundering will be considered favorablyDetail-oriented, yet able to think flexibly and independently to resolve problemsEmotionally mature and able to communicate maturely and independently with various stakeholders within the BankComfortable with handling data, and able to perform functions on Excel, such as Vlookup, Pivoting and generating various graphs / charts, etc.Attentive to details with a strong sense of responsibility in performing investigations and submitting reports on a timely basisGood command of both written and spoken English. The ability to speak / read additional languages is an advantage
About the Department
The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services and solutions for Asia-based commercial banking companies (small medium enterprises), large corporations, financial institutions as well as multinational corporations. Our coverage teams work in full alignment with specialised teams across Transaction Banking, Investment Banking, Global Markets and Group Retail to deliver seamless solutions to our clients.Be a part of UOB Family
Tags
avpmgr
investigations
financial
crimes
investigations
group
wholesale
banking
