Roles and Responsibilities

• Responsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels.
• Conduct day to day operations of local AML Investigations, including name searches.
• Responsible for writing a high-quality investigative narrative and recording the case history in a digital case file.
• Responsible for ensuring that at the conclusion of each investigation, a comprehensive recommendation is to be made to the AML Investigations Quality Control Reviewer as to whether a Suspicious Activity Report (SAR) should be filed or not.
• Responsible for escalating investigations to relevant parties

Requirements:

• Minimum 1 year of relevant working experience in AML/ CFT which allows role holder to have the ability to recognize suspicious financial activities
• Experience in undertaking investigations/ analysis to customer activity with the ability to draw inferences from the information
• Knowledge of the MAS 626 Notice and Guidelines
• Knowledge of Customer Due Diligence (KYC) requirements
• ACAMS holder or relevant certificate holder for financial crime risk is good to have

Interested Candidates may send their resume and cover letter directly to [email protected] ,stating the position as the subject title in the email.
Hibah Bakhtavar | EA License No. 02C3423 | Personnel Registration No. R21103109

Hibah Bakhtavar EA License No.: 02C3423 Personnel Registration No.: R21103109

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by ManpowerGroup Singapore for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy