AML Forensic Investigator

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH228701_1544583173


Forensic investigations
KYC AML and Transaction monitoring
Corporate Banking

Our client is a well-established Corporate Bank looking for a subject matter expert in Anti -Money Laundry Investigations.

To perform in this role, the successful candidate will have prior experience in forensics/Investigations, extensive post- transaction monitoring experience and a good understanding of corporate banking product knowledge. This is a newly created team and mid-level and senior level positions are available.

You will be responsible for:

  • Tracking complex post-transactions and follow the flow of the transaction
  • Identifying any suspicious pattern and typologies of financial crime threats.
  • Analysing trade transactions and make difficult judgmental decisions on suspicious clients
  • Providing analytical reports with recommended next steps to minimize threats for the bank.

To qualify, individuals must possess:
  • Minimum 5+ years' relevant experience in forensic investigations across transaction monitoring and KYC.
  • A good understanding of common ML/TF and fraud typologies
  • AML certifications (ie: ACAM or CFE)
  • Exposure to corporate banking and understanding of the funds flow
  • Product knowledge across Financial Markets, Corporate and Institutional Banking and Trade Finance.
  • Multitasking abilities, investigative and control mindset

    If your profile meets the requirement above, feel free to apply directly or contact me for further information.
    Kindly note that only successful candidates will be contacted.