Job Description

Review and investigate complex cases arising from the Bank\'s various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary follow-up actions.

Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis.

Follow-up with necessary points of contact to identity additional information to investigate cases.

Assess the merits of consolidated evidence and formulate initial recommendations.

Capture investigative findings in comprehensive, easy-to-digest documents and reports.

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.

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.

Job Requirements

3 - 5 years of experience in a 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 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.

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.

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UOB