Job Description

Your field of responsibility

Our Financial Crime Compliance (\xe2\x80\x9cFCC\xe2\x80\x9d) function is responsible for conducting investigation on potential AML/CFT suspicious activity, advising and engaging the business for the appropriate standards for compliance with the applicable AML/CFT laws, rules and regulations.

Your future colleagues

You will be part of the team responsible for conducting AML related investigations for the Private Banking as well as Investment Banking businesses for the Bank in APAC and any applicable suspicious transaction reporting with the local authorities. In this role, you will report into the Singapore Head of FCC Investigations.

We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm\'s D&I ambition which is an integral part of our global cultural values.

Your skills and experience

You are degree qualified with at least 6 years of track record in transactions and security/trade-related investigations or other related financial crime, AML or fraud subject areas; those with more experience may be considered for a more senior position. Proven in-depth knowledge of investigative techniques and AML typologies with strong report writing skills. You are analytical with an eye for detail and possess the ability to be in a role which require making judgement.

• You would be responsible to undertake investigations into potential suspicious activity reported by staff or triggered from surveillance alerts, production orders, regulatory requests, media monitoring etc.
• Where a reasonable suspicion is formed, you would recommend and prepare the appropriate Suspicion Transaction Report with the concurrence of the MLRO or delegate to the applicable local authorities
• You will follow through on end-to-end process including client retention recommendation, addition of names to watch lists, other risk mitigation measures and support review work post STR filing
• On a rotational basis, manage and response to queries received in the group mailbox for the team, including responding to regulatory request for information and document
• Support team leads to produce appropriate management information and raise potential issues to the Investigation Head in a timely manner
• Partner with team leaders to draft, review and produce policies or procedures for the AML investigation framework as needed
• Work with the Singapore Head of FCC Investigations in crafting and implementing a robust investigative framework that is fit for purpose
• Stay ahead of the latest money laundering typologies and other case studies as well as translating the latest investigative techniques or evolving money laundering typologies into investigative work
• Play a role as needed in change the bank or own the bank projects related to AML investigation framework
• Support Singapore Head of FCC Investigations and team leaders in handling any applicable audit or inspections
• Result oriented, dedicated, hardworking who can work on own initiative and can deliver on time under pressure with a high level of integrity and flexibility, sense of urgency, attention to detail and quality standards
• Dedication to fostering an inclusive culture and value diverse perspectives

Your new employer

Find a new home for your skills, ideas, and ambitions. Credit Suisse offers you the ideal environment to progress your career, attractive benefits and excellent training.

We are a leading wealth manager with strong global investment banking capabilities founded in 1856. Headquartered in Zurich, Switzerland, and with more than 45,000 employees from over 150 nations, we are always looking for motivated individuals to help us shape the future for our clients.

Credit Suisse is an equal opportunity employer. Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success. We are committed to building a culture of inclusion with a deep sense of belonging for all of us. We will consider flexible working opportunities where possible. Our bank provides reasonable accommodations to qualified individuals with disabilities, as well as those with other needs or beliefs as may be protected under applicable local law. If you require assistance during the recruitment process, please let your recruiter know.

Additional Information

Career Level

Junior Executive

Qualification

Diploma, Advanced/Higher/Graduate Diploma, Bachelor\'s Degree, Post Graduate Diploma, Professional Degree, Master\'s Degree

Years of Experience

1 year

Job Type

Full-Time

Job Specializations

,

Company Overview

The Credit Suisse Group purpose is at the core of everything we do. It underpins the value we create and has powered our progress for more than 160 years. It captures the essence of \'why\' we exist as an organization. It motivates us when we come to work every day and serves as our North Star when we make decisions. Ultimately, it serves to define who we are and what we should be doing for our employees, clients and stakeholders.
Our strategy builds on Credit Suisse\'s core strengths: our position as a leading wealth manager with strong global investment banking capabilities and our strong presence in our home market of Switzerland. We seek to follow a balanced approach to wealth management, aiming to capitalize on both the large pool of wealth within mature markets as well as the significant growth in wealth in Asia Pacific and other emerging markets.
We serve our clients through three regionally focused divisions: Swiss Universal Bank, International Wealth Management and Asia Pacific. These regional businesses are supported by an integrated global Investment Bank. Our Asset Management business is managed as a separate division, emphasizing the strategic importance of the asset management business for the bank and its clients.

Additional Company Information

Registration No.

197702363D

Company Size

More than 5000 Employees

Average Processing Time

30 days

Industry

Banking / Financial Services

Singapore Post