MGR/AVP, AML, Financial Investigation Unit Officer, Group Legal and Compliance

Why Join

• Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division.
• The role allows you to sharpen your investigation mindset which includes problem-solving skills, analytical and decision-making ability, and more.

How You Succeed

• Having an analytical mind to make swift and accurate decisions in the investigation process.
• Having strong time management skills to successfully maintain case load volume within due date.
• Ability to challenge and suggest improvements to streamline and enhance workflows.

What You Do

• Conduct thorough investigations on unusual transaction reports escalated from the Bank's surveillance systems/business units.
• Follow up with relevant stakeholders to obtain additional information relevant to the investigation.
• Document findings and recommendations in an investigation report.
• File Suspicious Transaction Reports (STRs) to the relevant Authorities where required and recommend appropriate risk mitigating measures.
• Liaise with relevant Authorities to handle STR related queries.
• Utilise investigation tools to identify potential emerging ML/TF trends or networks.
• Participate in ad-hoc AML related projects.

Who You Work With

Group Legal & Compliance takes care of integrity and ensures compliance with all rules and regulations, developing the policies and procedures that manage and mitigate risk. In an evolving world where we're actively driving digital transformation, it's no easy task. But we thrive on the challenge because we're future-ready and focused on driving change.

Qualifications

Who You Are

• A good university degree with a minimum of 4 years of relevant work experience.
• Background in AML/CFT investigations and financial fraud is preferred.
• Strong attention to detail, analytical and investigation skills to make sound recommendations.
• Proficient in writing with strong communication and interpersonal skills.
• Self-driven with a high level of initiative and follow-through skills.
• Able to work independently as well as in a team.

Who We Are

Singapore's longest established bank, we've been helping people and businesses get what they want from life 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. Embracing technology and creativity to become a future-ready learning organisation. But for all that change, the entire focus of our organisation remains to be Simply Spot On. In everything we do.

And so whether you want to innovate needs-based 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.

What We Offer

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.