Senior Financial Crimes Investigator (APAC) – Global Bank

    Permanent Christina Tay Email Job
    • Share:

    Details

    • Category Financial Services
    • Industry Banking & Markets
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR 17389
    • Salary S$55,000 - S$100,000

    Description

    • Strong Regional Presence
    • New Headcount
    • Focuses on Complex Investigations

    Our client is an established Global Bank which has been actively growing its business in Asia. There is now an exciting opportunity for a dynamic individual with strong investigative background to join its regional headquarters based in Singapore.

    You will be responsible for performing complex global intelligence investigations will deliver an engagement model to identify new typologies, initiatives and best practices. This includes analysis of complex global banking activities and data to identify suspicious activity and potential financial crimes; coordinating regional responses to globally significant financial crime risks; leveraging predictive analytics to proactively investigate and identify potential emerging risks. You will prepare communications to the business line executives and senior management.

    You are degree qualified with at least 7-10 years of investigative experience in AML & Financial Crimes at a financial institution, regulatory body or law enforcement agency. You should have experience interfacing with senior management. You are analytical, a strong team player and possess strong communication and interpersonal skills.

    To apply, please submit your resume to Christina Tay at cr@kerryconsulting.com, quoting the job title and reference number CR 17389.  We regret that only shortlisted candidates will be notified.

    Registration No: R1658357

    Licence No: 16S8060