Potential Risks
Banking
AVP,FinancialCrimeComplianceInvestigation
Neural analysis suggests this role is
optimal for Senior candidates.
“AVP, Financial Crime Compliance Investigation at Potential Risks. Skills: Financial Crime Compliance, AML/CFT, STR Filing. Conduct detailed investigations into cases. Identify and analyze red flags”
Industry & Context.
Analytical skills; Problem-solving skills
What They're Looking For.
Must Have
5 years of experience in AML/CFT Compliance, Bachelor's Degree or equivalent qualification, Analytical and problem-solving skills, Meticulous attention to detail, Excellent organizational abilities, Good interpersonal and communication skills, Excellent written communication skills, Ability to manage multiple priorities, Meet strict deadlines effectively
Nice to Have
Experience in STR filing and investigation, Professional certifications in AML/CFT (e.g., ICA, CAMS)
What You'll Do.
Conduct detailed investigations into cases
Identify and analyze red flags
Recommend the filing of STRs
Prepare STRs to local authorities
Review STRs to local authorities
Submit STRs to local authorities
Liaise and communicate effectively with stakeholders
Perform post-STR transaction reviews
Perform post-mortem reviews
Support ad-hoc AML/CFT investigations
Contribute to ad-hoc AML/CFT projects
How You'll Work.
Team & Collaboration
Working collaboratively within a team environment; Liaise with Front Office
Communication Scope
Interpersonal skills; Communication skills; Written communication skills; Clear reports; Comprehensive reports
Full Job Description
# **WHO WE ARE:** As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future. We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career. Your Opportunity Starts Here. # # **Why Join** The job holder will report directly to the Team Lead of Financial Crime Compliance Investigation. This role is responsible for conducting thorough investigations into cases escalated from various business units, identifying potential Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) risks, and managing the preparation and submission of Suspicious Transaction Reports (STRs) to relevant authorities. # # **How you succeed** To succeed in this role, you will need to be meticulous and thorough in your investigations. You will need to analyze complex data, identify patterns and anomalies, and make sound judgments about potential risks. You will also need to collaborate with various stakeholders, including law enforcement agencies, to share intelligence and best practices. # **What you do** * Conduct detailed investigations into cases escalated from business units that present potential AML/CFT risks. * Identify and analyze red flags during transaction reviews and recommend the filing of S
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