Investigations Lead - Sanctions & AML (Global Payments)

TikTok; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A leading technology company in Singapore seeks a Special Investigations Coordinator to manage complex financial crime cases. The role requires over 5 years of experience in sanctions or AML investigations and strong writing skills for regulatory reporting. You'll work collaboratively across teams to ensure compliance and manage sensitive investigations. This is an opportunity to contribute to a mission-driven company that values creativity and inclusivity.

Qualifications

• 5+ years of experience in complex financial investigations (Sanctions or AML).
• Experience working closely with Legal counsel on privileged matters.
• Exceptional writing skills for regulatory reports.

Responsibilities

• Lead cross-functional working groups to address threats.
• Manage sensitive investigations with multiple stakeholders.
• Prepare regulatory filings based on investigation findings.
• Serve as primary contact for internal stakeholders.
• Provide feedback to strengthen control environment.
• Prepare summary of investigative findings for management.

Skills

Financial investigations

Regulatory reporting

Interpersonal skills

Job description

A leading technology company in Singapore seeks a Special Investigations Coordinator to manage complex financial crime cases. The role requires over 5 years of experience in sanctions or AML investigations and strong writing skills for regulatory reporting. You'll work collaboratively across teams to ensure compliance and manage sensitive investigations. This is an opportunity to contribute to a mission-driven company that values creativity and inclusivity.