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Investigations (Compliance)

Job Seekers Singapore Compliance Financial Services - Banking

Job Summary

  • Singapore
  • Permanent
  • BBBH772523
  • Jan 04, 2021
  • S$5-9k pm
Job Description

A leading Private Bank in Singapore is looking for someone to join their investigations team within their wider Transaction Monitoring team.


  • Conduct investigations into suspicious transactions and/or activities and ensure timely review and completion of alerts escalated by the Client Monitoring Team
  • Investigate and review escalations from Business Units that poses potential AML/CFT risks
  • Identify possible red flags in the course of transaction investigations and recommend filing of STRs
  • Prepare and submit suspicious transaction reports to local authorities
  • Communicate effectively with relevant stakeholders
  • Perform Post STR transaction reviews and Post Mortem reviews where necessary
  • Provide compliance advisory on AML/CFT matters including sanctions requirements, unblocking of accounts under close monitoring etc
  • Assist in preparation and timely submission of management reports with respect to areas concerning Transaction Investigation Unit
  • Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring where necessary
  • Assist in performing ad-hoc activities in the area of AML/CFT investigations where necessary
  • Coordinate and conduct trainings to relevant stakeholders (including Front Office) in relation to AML transactions monitoring


  • 5 years of experience in AML/CFT Compliance, with at least 2 years of experience in the area of AML transactions monitoring or investigations
  • Strong analytical skills with attention to detail, including planning and organization
  • Good interpersonal skills and ability to communicate effectively and work efficiently in a team setting
  • Good written skills for the purpose of detailing findings in investigation reports
  • Candidate must be able to manage workloads and deadlines effectively
  • Candidates with professional qualifications relating to AML/CFT (e.g. ICA/CAMS) will have an added advantage

Morgan McKinely

Amy Wilson

Reg number; R1332608

EA License; 11C5502


Consultant Details

Consultant Details

Amy Wilson
Amy Wilson
  • Associate Director | Banking & Financial Services
  • +65 6818 3193