Jobs Responsibilities
- Review and investigate 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.
Job Requirements
- Min.
2-3 years of AML experience
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.