Job Description

Description

• Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies.
• Review account / transactions to establish any red flags on fraud and financial crime risks.
• Liaise with internal stakeholders to obtain clarification and corroboration on account / transactions.
• Compile and document case review findings and recommendations on appropriate account strategy to mitigate fraud and financial crime risks identified.
• Ensure timely reporting and escalation of significant risk issues to Team Lead.
• Assist to maintain case register and statistics to track team\'s workload.
• Assist to check on approved account strategy implementation (via UAR filing, account closure, placement/delist from Grey List, adjust risk rank, blacklist placement/lifting).

Job Requirements

• Diploma or Graduate Degree from a recognized tertiary institution (preferably Accountancy, Banking, Economics or Law)
• Working experience in investigations and/or audit, either within the Banking Industry or in law enforcement.
• Demonstrate good understanding of AML/CFT concerns and red flags
• Strong investigative mindset and attention to details.
• Team player with strong inter-personal and communication skills and ability to network, engage and influence business stakeholders independently.
• Good written report and skilled in MS office suites.
• Able to complete work within SLA and can perform well under pressure.
• Willing to work from office.

Qualified candidates may submit a copy of detailed resume in MS Word Format to charissaong@recruitexpress.com.sg

Charissa Ong Zimin (R1104659)

Email address: charissaong@recruitexpress.com.sg

Recruit Express Pte Ltd

EA License No.: 99C4599

Industry

Banking & Finance

Specialization

Banking & Finance

Location

Central

Employment Type

Contract / Temp

Salary

Negotiable

If you meet the requirements of this role, please email a detailed resume in Word document to Charissa Ong Zimin.
CEI Registration No.: R1104659
Email: charissaong@recruitexpress.com.sg
Tel: 64388180
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.

Recruit Express