Investment Bank - 1 Year Anti Financial Crime Specialist

Summary: The role of Anti Financial Crime Specialist involves managing investigations and case management related to anti-money laundering (AML) and counter-terrorism financing (CTF). Candidates are expected to have significant experience in transaction monitoring and financial crime investigations, with responsibilities including analyzing transactions and ensuring compliance with regulatory standards. The position is based in Raffles Place, Singapore, and offers a hybrid working arrangement.

Key Responsibilities:

• Investigating AML/CTF cases, identifying financial, reputational, and regulatory risks.
• Analyzing transactions and client relationships to detect suspicious activity.
• Conducting thorough investigations using expertise in money laundering and terrorist financing.
• Ensuring accurate documentation of investigations for audit and regulatory purposes.
• Performing AML monitoring and supporting related reviews and investigations.

Key Skills:

• 5-7 years of experience in Transaction Monitoring or a related financial crime investigation role.
• Strong AML and KYC knowledge, with practical experience.
• Expertise in AML/CTF typologies and trends.
• Excellent analytical, problem-solving, and communication skills.
• The ability to work under pressure, meet deadlines, and maintain a professional approach.

Salary (Rate): 4500

City: Singapore

Country: Singapore

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other