Job Description

This is an exciting opportunity to work for one of the leading global banks. The Opportunity * This is an exciting opportunity to work for one of the leading global banks. * It is an opportunity for an experienced AML Analyst to join th This is an exciting opportunity to work for one of the leading global banks. The Opportunity This is an exciting opportunity to work for one of the leading global banks. It is an opportunity for an experienced AML Analyst to join their team Office Location: Pasir Panjang The Job Responsible for conducting in-depth investigations in relation to matters concerning serious financial crime, including (but not limited to) syndicated fraud and other high risk or high value cases following which appropriate risk mitigation measures are referred to the various risk owners in accordance with the FCI Global Investigations Manual and Major Investigation Instructions Process cases to agreed procedural standards required and within agreed service levels. Ensure appropriate pro-active use of media and relevant websites to gather intelligence and identify financial crime risks associated with relevant investigation subjects. Produce a high quality case file including a comprehensive narrative and demonstrate clear thought process on the proposed risk mitigation measures (including potential SAR filing or exit of the relationship) The Major Investigator role is part of Financial Crime Investigations team and is responsible for ensuring that assigned cases are thoroughly and professionally investigated and, where appropriate, reported to the Authorities in accordance with regulatory requirements. It is the responsibility of the job holder to assess the extent of risk mitigation measures is required and propose relevant referral for actions. The Major Investigator will also provide telephone/e-mail guidance to LoB or relevant stakeholders where appropriate. Provide accurate and timely Management Information as required. The Talent Financial crime investigations experience, ideally including fraud investigations or money laundering investigations Experience of identifying activity suggesting financial crime Experience in undertaking investigations/analysis into customer activity with the ability to draw inferences from noted behavior, including transactional profile, against expectation established from CDD data Experience in writing reports to identify financial crime risk SAR Filing experience will be a bonus Both spoken and written communication skills with the ability to document investigative steps and conclusions effectively, in a clear, concise and professional manner Consistently achieve objectives set for them and take action to improve their own performance Strong organizational and recordkeeping skills Collaborative working style with colleagues and broader stakeholders within a cross-border and LoB matrix Prior regulatory or law enforcement investigations experience advantageous ACAMS or ICA ML/FCC qualifications preferred Universal banking experience an advantage Next Steps Drop your resume and contact us to follow-up, or send your resume to [HIDDEN TEXT] Email Topic: Apply AML Analyst (Up to 5k) Only shortlisted candidates will be contacted Cecilia Sim Xin Yang EA License No: 91C2918 Personnel Registration Number: R22105099