Financial Crime Compliance - Surveillance & Monitoring

  • 150k to 250k
  • Singapore
  • 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.

Key Responsibilities:

  • 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

Requirements:

  • Prior money laundering investigations experience, ideally transaction monitoring
  • Leadership skills
  • Related AML/ FCC qualifications preferred