Financial Crime Risk Investigator

Sunrate; Singapore; On-site; SGD 120,000 - 170,000; Full time

Benefits offered by this job

Sunrate福利

Job summary

Sunrate is expanding its financial crime risk capability in Singapore. The role focuses on reviewing customer and transaction risk, investigating unusual activity and designing risk controls for new and existing products.

The candidate will conduct risk assessments, analyze funds flows, and support regulatory reporting and escalation as needed. Strong analytical and communication skills are essential.

Qualifications

• Experience in AML/CFT, financial crime compliance and investigations.
• Experience with transaction monitoring, sanctions and cross-border payments.
• Strong analytical, investigative and decision-making abilities.
• Working knowledge of Singapore AML/CFT requirements for payment services.

Responsibilities

• Conduct customer risk assessments at onboarding, periodic reviews and trigger events.
• Review business models, sources of funds, counterparties and geographic exposure.
• Perform Enhanced Due Diligence and support risk-based decisions.
• Investigate alerts, analyse payment patterns and document findings.

Job description

Sunrate is expanding its financial crime risk capability in Singapore. The role focuses on reviewing customer and transaction risk, investigating unusual activity and designing risk controls for new and existing products.

The candidate will conduct risk assessments, analyze funds flows, and support regulatory reporting and escalation as needed. Strong analytical and communication skills are essential.