MGR/AVP, Group Special Investigations

As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

We are seeking a highly skilled and motivated Financial Crime Investigator to join our Group Special Investigations & Intelligence team of Group Legal & Compliance Division. This role supports the Head of Group Special Investigations & Intelligence in driving strategic initiatives across three pillars: Intelligence-Led, Data-Driven, and Special Investigations .

You will be instrumental in identifying emerging financial crime threats, conducting complex investigations, and leveraging advanced analytics to protect the bank and its customers.

• Act as a Subject Matter Expert in anti-financial crime, continuously monitoring and analysing emerging typologies in money laundering, terrorist financing, and other financial crime.
• Gather and evaluate intelligence from internal surveillance systems and external sources, including law enforcement, regulatory bodies, and industry networks.
• Design strategic methodologies to identify high-risk customers or networks using insights derived from intelligence and data analytics.
• Conduct deep-dive investigations and network analyses on targeted entities, uncovering hidden relationships and suspicious patterns.
• Utilise the Bank's in-house developed analytics platforms and tools to enhance the effectiveness of investigation outcomes.

• Min. 3 years of relevant experience in financial crime investigations, intelligence analysis, or related fields within financial institutions, law enforcement, or regulatory agencies.
• Strong ability to interpret complex datasets, transaction flows, and interconnections to identify suspicious activities.
• Excellent written and verbal communication skills, with the ability to produce clear, concise reports and present findings to senior stakeholders.
• Proficiency in using data analytics tools for financial crime detection and investigation.
• A team player with strong interpersonal skills, capable of managing multiple stakeholders and working effectively across functions.

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.