Job description:

1.Review and investigate complex cases arising from the bank’s various AFC surveillance sources/systems/models and liaise with the relevant stakeholders (e.g., BUs) for necessary follow-up actions

2.As and when required, support the investigation/resolution/remediation of other cases or alerts which may arise from various internal or external surveillance systems/sources/models

3.Collate and provide feedback to the Analytics team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations

4.Support regulatory reporting by ensuring all complex investigations are concluded adequately and documented appropriately.

Requirements:

3 – 5 years of experience in an anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed

Demonstrable experience in conducting self-directed analysis and investigative work

Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive

Ability to work under tight deadlines, make sound/well-reasoned recommendations backed by evidence, and be proactive and self-driven.

Ability to work well as part of a large, high-performing team.

Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools.

Deep understanding of the banking industry or segments within it (e.g., wholesale or commercial banking) is a big plus.

Diploma/degree in Finance, Business or any related field.

Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus.

Proficiency in a foreign language (esp. SEA languages) is a plus.