Associate Manager, AML Investigations Lead

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 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.