Senior FCSO Investigations & Surveillance Lead

Standard Chartered Bank; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading international bank in Singapore is looking for a Compliance professional in Financial Crime Surveillance Operations. The ideal candidate will have over 4 years of experience, particularly in AML/CFT case investigations, and will support the Country Head in leading a dedicated team. Responsibilities include guiding investigation specialists, ensuring compliance with local regulations, and maintaining strong stakeholder relationships. This position offers a dynamic work environment and opportunities for professional growth.

Qualifications

• 4+ years of experience in Financial Crime Compliance, particularly in case investigation.
• Professional certification such as ACAMS or ICA Diploma preferred.
• Good understanding of the MAS Notice 626 and similar guidance.

Responsibilities

• Investigate escalated cases related to Transaction Monitoring and Screening.
• Support the Country Head with leading the Financial Crime Surveillance Operations Team.
• Develop and maintain relationships with key stakeholders for effective operations.

Skills

Compliance expertise in FCC (AML/CFT, Sanctions, ABC)

Interpersonal skills

Multi-cultural awareness

Report Writing

Judgment in regulatory matters

Education

Bachelor's degree

Job description

A leading international bank in Singapore is looking for a Compliance professional in Financial Crime Surveillance Operations. The ideal candidate will have over 4 years of experience, particularly in AML/CFT case investigations, and will support the Country Head in leading a dedicated team. Responsibilities include guiding investigation specialists, ensuring compliance with local regulations, and maintaining strong stakeholder relationships. This position offers a dynamic work environment and opportunities for professional growth.