AVP, Financial Crime Compliance Investigation

About This Role

AVP, Financial Crime Compliance Investigation at OCBC Singapore. Conduct thorough AML/CFT investigations into escalated cases, manage STR preparation, and collaborate with stakeholders to mitigate financial crime risks.

Responsibilities

• Conduct detailed AML/CFT investigations into escalated cases.
• Identify and analyze red flags during transaction reviews.
• Prepare, review, and submit STRs to local authorities.
• Liaise with stakeholders for comprehensive AML investigations.
• Perform post-STR and post-mortem transaction reviews.
• Support ad-hoc AML/CFT investigations and projects.

Requirements

• Minimum 5 years in AML/CFT Compliance.
• Experience in STR filing and investigation preferred.
• Bachelor's Degree or equivalent qualification.
• Strong analytical and problem-solving skills.
• Meticulous attention to detail and organizational abilities.
• Good interpersonal and communication skills.
• Excellent written communication for reports.
• Ability to manage priorities and meet deadlines.