AM/MGR, Financial Crime Investigations Analyst

Bank of Singapore Limited; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Bank of Singapore Limited is seeking an entry to mid-level AML Investigator to join our Financial Crime Compliance team in Singapore. You will conduct investigations on unusual transaction reports, trace funds, and gather supporting materials for case files.

You will document risk assessments and recommendations, and file STRs with authorities when required. The role requires a degree and strong analytical, investigative, and writing skills, with the ability to work independently and with teams.

Qualifications

• Strong analytical and investigative skills with keen attention to detail.
• Proficient in writing with clear communication and interpersonal skills.
• Fresh graduates are welcome to apply.

Responsibilities

• Conduct investigations on unusual transaction reports escalated from surveillance systems and business units.
• Perform fund tracing and research using available sources and internal documents.
• Document findings, risk assessments and recommendations in investigation reports.
• File Suspicious Transaction Reports (STRs) to authorities when required and liaise with authorities on STR queries.

Skills

Analytical thinking

Investigative skills

Communication

Education

Bachelor's degree in relevant field

Job description

Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today!

Why join

Join a dynamic Financial Crime Compliance team where you will play a critical role in safeguarding the bank against money laundering and terrorist financing risks. This role offers the opportunity to work on complex investigations, collaborate with internal and external stakeholders, engage with regulatory authorities, and gain exposure to emerging financial crime trends while contributing to a safer financial ecosystem.

How you succeed

You succeed by combining strong analytical and investigative skills with sound judgment and attention to detail. The ability to communicate findings clearly, build effective stakeholder partnerships, take ownership of investigations, and remain proactive in identifying financial crime risks will enable you to thrive in this role.

What you do

Conduct investigations on unusual transaction reports escalated from the Bank’s surveillance systems / business units by performing fund tracing, internal / public domain research. Liaise with relevant stakeholders to obtain information and supporting documents required for investigations. Document investigation findings, risk assessments, and recommendations in a clear and concise investigation report. Provide guidance and feedback to business units and compliance teams on suspicious transaction reporting matters. 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 AML/CFT-related projects and thematic investigations.

Who you are

A good university degree with 2 years of relevant work experience. Fresh graduates are welcome to apply. Strong analytical, investigative, and problem-solving skills, with keen attention to detail. Proficient in writing with strong communication and interpersonal skills. Self-motivated with a high level of initiative, accountability, and follow-through. Able to work independently and collaboratively.

Let’s build the bank we need for the future we want.

Find the best version of yourself in a friendly, supportive team. 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

As the longest established Singapore bank, formed in 1932 from the merger of three local banks, we have grown from strength to strength to become a regional financial services group. With a deep history in Asia, we offer the most comprehensive coverage across ASEAN and Greater China, complemented with a presence in the leading economies of New York, London and Sydney. We are the second largest financial services group in Southeast Asia by assets with one of the world’s highest credit rating (Aa1 by Moody’s and AA- by both Fitch and S&P). We offer private banking services through our wholly-owned subsidiary, Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. Our insurance subsidiary, Great Eastern Holdings, is the oldest and most established life insurance group in Singapore and Malaysia.