Financial Crime Compliance - Surveillance & Monitoring
- 150k to 250k
- Permanent, Full time
- Pure Search Hong Kong , EA Licence No: 12S5954
- 06 Jul 16
A global investment bank are looking for an investigations candidate to join their FCC team in Singapore.
- Leading a team conducting AML investigations
- Preparing reports for transaction monitoring, UA reports etc.
- Working closely with senior stakeholders to offer guidance
- Investigations in accordance with regulatory standards
- Prior money laundering investigations experience, ideally transaction monitoring
- Leadership skills
- Related AML/ FCC qualifications preferred