Vp/avp Aml Investigation
Job Description
A global investment bank looking to upscale their Financial Crime Compliance Team with several new headcounts. As an ideal candidate, you will bring strong expertise in AML investigation and advisory on transaction monitoring and misconduct. This role is offered based on a hybrid working model.
Responsibilities:
Investigate AML cases and identify potential areas of risk.
Review and analyze cases to ensure that investigations are completed in accordance to the banks and MAS policy.
Perform AML monitoring, support autonomous reviews and investigations in Asia Pacific as required.
Provide support and assistance to the AML Manager with respect to the requirements of internal systems parameters reviews.
Requirements:
Minimum 5 years of relevant experience in Financial Crimes Investigation.
Possess sound technical AML and KYC knowledge with demonstrated hands-on experience.
Familiarity with diverse banking products across business lines.
Demonstrated problem-solving and analytical skills with an investigative mindset.
Relevant AML or related certifications (CAMS, ICA Diploma).
Previous law enforcement experience highly regarded.
If you are interested in this role or would like to have a confidential discussion, please click "Apply Now" or contact vanessa@tenten-partners.com
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Job Detail
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Job IdJD1395615
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned