Senior AML/CFT Investigations Lead

NTT Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A global technology company is seeking a Level 2/3 Transaction Monitoring Investigator in Singapore. The role involves leading escalated AML/CFT investigations and conducting in-depth analyses of customer transactions. Responsibilities include drafting regulatory reports, enhancing investigation frameworks, and mentoring junior investigators. Ideal candidates should possess expertise in complex investigations and governance alignment. This position promises meaningful professional development within a collaborative environment.

Qualifications

• Senior authority for escalated AML/CFT investigations.
• Conduct deep forensic analyses of customer transactions.
• Ensure governance alignment and support audit readiness.

Responsibilities

• Lead escalated AML/CFT investigations and make final disposition decisions.
• Draft, review, and approve STR/SAR narratives ensuring regulatory quality standards.
• Conduct detailed end-to-end customer behavioral analysis.

Job description

A global technology company is seeking a Level 2/3 Transaction Monitoring Investigator in Singapore. The role involves leading escalated AML/CFT investigations and conducting in-depth analyses of customer transactions. Responsibilities include drafting regulatory reports, enhancing investigation frameworks, and mentoring junior investigators. Ideal candidates should possess expertise in complex investigations and governance alignment. This position promises meaningful professional development within a collaborative environment.