Senior Financial Crime Investigator & Team Lead

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A leading banking institution in Singapore is seeking a passionate individual to join their Financial Crime Investigations Team. The role requires an experienced professional with a graduate degree, at least 8 years in investigations or audit, and strong investigative skills. Responsibilities include conducting comprehensive reviews of corporate clients to identify financial crime risks, reviewing transactions, and liaising with stakeholders. The successful candidate will also participate in project work and IT initiatives related to investigations.

Qualifications

• At least 8 years of working experience in investigations or audit in banks.
• Familiar with financial crime red flags and relevant regulations.
• Experience managing a small team and mentoring staff.

Responsibilities

• Conduct investigations and reviews on corporate entities for financial crime risks.
• Review accounts and transactions for red flags related to financial crime.
• Compile and document findings on investigations.

Skills

Investigative mindset

Attention to details

Interpersonal skills

Communication skills

Ability to influence stakeholders

Education

Graduate degree in Accountancy, Banking, Economics or Law

Tools

MS Office Suite

Job description

A leading banking institution in Singapore is seeking a passionate individual to join their Financial Crime Investigations Team. The role requires an experienced professional with a graduate degree, at least 8 years in investigations or audit, and strong investigative skills. Responsibilities include conducting comprehensive reviews of corporate clients to identify financial crime risks, reviewing transactions, and liaising with stakeholders. The successful candidate will also participate in project work and IT initiatives related to investigations.