MGR/AVP, AML, Financial Investigation Unit Officer, Group Legal and Compliance
OCBC Bank
- Singapore
- Permanent
- Full-time
- Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division
- The role allows you to sharpen your investigation mindset which include problem-solving skills, analytical and decision-making ability and more.
- Having an analytical mind to make swift and accurate decisions in the investigation process.
- Having strong time management skills to successfully maintain case load volume within due date.
- Ability to challenge and suggest improvements to streamline and enhance workflows.
- Conduct thorough investigation on unusual transaction reports escalated from the Bank’s surveillance systems / business units.
- Follow up with relevant stakeholders to obtain additional information relevant to the investigation.
- Document findings and recommendation in an investigation report.
- File Suspicious Transaction Reports (STRs) to the relevant Authorities where required and recommend appropriate risk mitigating measures.
- Liaise with relevant Authorities to handle STR related queries.
- Utilise investigation tools to identify potential emerging ML/TF trends or networks.
- Participate in ad-hoc AML related projects.
- A good university degree with min 4 years of relevant work experience.
- Background in AML/CFT investigations and financial fraud is preferred.
- Strong attention to details, analytical and investigation skills to make sound recommendations.
- Proficient in writing with strong communication and interpersonal skills.
- Self-driven with high level of initiative and follow-through skills.
- Able to work independently as well as in a team.