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Director / Assistant Director - AML Transaction Investigation Officer

Director / Assistant Director - AML Transaction Investigation Officer

Join a progressive key player in the banking industry as an AML Transaction Investigation Officer.

If you are an experienced AML Investigator with at least 5 years of relevant experience in investigation or transaction monitoring work and are looking to join a dynamic team, this would be a rare opportunity!

In this role, you will play a key role in providing advisory on AML/CFT matters including sanctions requirements, unblocking of accounts etc. You will conduct investigations and reviews on suspicious transactions and/or activities, identify red flags, perform post STR reviews and post-mortem reviews and assist in performing ad-hoc activities in AML/CFT investigations. 

The ideal incumbent would be an individual having strong analytical skills with attention to detail, including findings in investigation reports. You should be a strong team player, possess sound understanding of financial crime legislations or regulations in Singapore, and have strong interpersonal skills to interact with stakeholders across all levels. 

Interested applicants, please reach out to Your application will be treated with the strictest confidentiality.

EA Reg. No: R1105493
EA Licence No: 16S7973