Senior Financial Crimes Investigator

Bank of America; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

Bank of America Singapore is hiring for an AML investigations role focused on end-to-end investigations of external financial crimes across lines of business.

You will review routine to complex cases, including fraud, money laundering, and terrorist financing, and coordinate with law enforcement when required. The role includes coaching team members to improve case quality and documentation.

Qualifications

• Extensive business and functional experience in financial services.
• Prior anti-money laundering or financial crimes investigation experience.
• Proficiency in Microsoft Excel.

Responsibilities

• Perform end-to-end investigations or investigations support for external financial crimes.
• Review routine to complex investigations including fraud, money laundering, or terrorist financing.
• Liaise with Law Enforcement as required and coach investigators to improve case quality.
• Provide input to improve case assessment, documentation, and processes.

Skills

AML investigations

Excel

ACAMS

Education

Bachelor's degree or equivalent

Tools

Regulatory reporting tools

Job description

Bank of America Singapore is hiring for an AML investigations role focused on end-to-end investigations of external financial crimes across lines of business.

You will review routine to complex cases, including fraud, money laundering, and terrorist financing, and coordinate with law enforcement when required. The role includes coaching team members to improve case quality and documentation.