Director, Financial Crime Investigations & Intelligence

Standard Chartered Bank; Singapore; On-site; SGD 100,000 - 150,000; Full time

Job summary

A premier international bank in Singapore seeks an experienced individual to lead financial crime investigations and mentor junior investigators. The role emphasizes risk management, regulatory compliance, and the development of effective investigative methodologies. With over 10 years in banking or financial services, candidates should excel in analytical skills and demonstrate a robust understanding of money laundering and financial crime across Asia. The bank fosters a diverse and inclusive environment and offers competitive benefits.

Benefits

Competitive salary

Flexible working options

Core bank funding for retirement savings

Annual leave and parental leave

Qualifications

• 10+ years of relevant experience in banking or financial services.
• Excellent understanding of international money laundering and financial crime across ASIA.
• Proactive, creative thinking with strong relationship-building skills.

Responsibilities

• Lead and manage investigations, advising and reviewing team outputs.
• Produce high quality reports and documents for stakeholders.
• Support risk management processes and regulatory compliance.

Skills

Financial crime investigations

Open source research

Analytical skills

Mentoring and coaching

Education

Graduate or Postgraduate in a numerate or research discipline

Job description

A premier international bank in Singapore seeks an experienced individual to lead financial crime investigations and mentor junior investigators. The role emphasizes risk management, regulatory compliance, and the development of effective investigative methodologies. With over 10 years in banking or financial services, candidates should excel in analytical skills and demonstrate a robust understanding of money laundering and financial crime across Asia. The bank fosters a diverse and inclusive environment and offers competitive benefits.