Financial Crime Investigator: AML/TF Data Analytics

Singapore Police Force; Singapore; On-site; SGD 72,000 - 96,000; Full time

Job summary

The Singapore Police Force's Commercial Affairs Department is seeking a Commercial Affairs Officer to join the national effort against money laundering and terrorism financing. The role focuses on financial crime investigation, intelligence gathering, and policy formulation to safeguard Singapore's financial system.

You will perform financial intelligence analysis, collaborate with banks and regulators, and may be deployed to frontline duties with frequent public interaction.

Qualifications

• Relevant background in financial crime or related field.
• Strong command of English, both written and spoken.
• Meticulous with strong analytical and communication skills.

Responsibilities

• Financial Intelligence Analysis - detect criminal activities and disseminate financial intelligence to authorities.
• Investigation support for commercial fraud and liaising with banks, law firms and government agencies.

Skills

Analytical thinking

English proficiency

Communication skills

Attention to detail

Job description

The Singapore Police Force's Commercial Affairs Department is seeking a Commercial Affairs Officer to join the national effort against money laundering and terrorism financing. The role focuses on financial crime investigation, intelligence gathering, and policy formulation to safeguard Singapore's financial system.

You will perform financial intelligence analysis, collaborate with banks and regulators, and may be deployed to frontline duties with frequent public interaction.