- Review and investigate complex cases arising from the Bank's various Anti-Financial Crime (AFC) surveillance sources / systems / models and liaise with the relevant stakeholders for necessary follow-up actions.
- Customise approach for assigned cases, extract relevant data / intelligence from various internal and external sources and conduct self-directed analysis.
- Follow-up with necessary points of contact to identity additional information to investigate cases.
- Assess the merits of consolidated evidence and formulate initial recommendations.
- Capture investigative findings in comprehensive, easy-to-digest documents and reports.
- As and when required, support the investigation / resolution / remediation of other cases or alerts which may arise from various internal or external surveillance systems / sources / models.
- Collate and provide feedback to the Analytics Team on the usefulness and effectiveness of Analytical model outputs as a model user and from the perspective of complex investigations.
- 3 – 5 years of experience in a anti-financial crime role or in law enforcement, forensic accountancy, compliance, audit, or similar fields where investigative skills and approaches are employed.
- Demonstrable experience in conducting self-directed analysis and investigative work.
- Ability to exercise strong analytical and problem-solving skills, considerable intellectual curiosity, judgment and critical thinking in scenarios that are complex and highly sensitive.
- Ability to work well as part of a large, high-performing team.
- Proficiency in investigating and assessing complex financial data as well as business structures and transaction flows, including using tools like MS Excel, Power BI, or other financial analysis tools.
- Diploma / Degree in Finance, Business or any related field.
- Certification as a Money Laundering Specialist (ACAMS) or a Diploma in AML with International Compliance Association is a big plus.
-
Admin
4 days ago
PORIA INTERNATIONAL (S) PTE. LTD. SingaporeTo assist the day to day customer services and admin activities · - To perform general office duties include answer all incoming calls, handle caller's inquiries whenever possible and walk in customers. · - To assist and support the operational and online platform process · - To ...
-
Customer Service Administrator
1 day ago
KHIND SYSTEMS (SINGAPORE) PTE. LTD. Singapore**Account Receivable** · - Perform credit control and collection function · - Perform regular update on customer database and control · - Perform timely month-end closing for Accounts Receivable function · - Follow up with customers to ensure overdue invoice are resolved and sett ...
-
Software Engineer
1 week ago
WPG SOUTH ASIA PTE. LTD. Singapore**Job responsibilities**: · - To assist and support user inquiries and concerns · - Prepares and conduct User Acceptance Testing (UAT) · - Investigate all reported problems/errors & initiate amendments & testing so that the system can operate correctly and efficiently. · - Prepar ...
-
Admin Assistant
1 week ago
PERFAB ENGINEERING PTE. LTD. Singapore**_Administrative Role · - ** · - 1) Handle general administrative duties _ · - _Arrangement for machine, lorry, equipment maintenance & servicing _ · - _Responsible to help solve any staff & worker issue - Time sheet, reminder to HR for work permit renewal, arrange for training ...
-
Logistic Manager
1 week ago
AGN INTERNATIONAL LOGISTICS (SINGAPORE) PTE. LTD. SingaporeReceiving the new orders from oversea agents and contacting with shippers for the cargo readiness · - Checking with shipper about the commodity and packing style · - Make the booking with suitable shipping schedules and inform to the oversea agents about the cargo quantity and sa ...
-
Sales Coordinator
1 day ago
Reeracoen Singapore Pte Ltd SingaporeOur client, a leading valve manufacturing Japanese company is looking for a Sales Coordinator (Indoor Sales) to join their team. The role mainly involved coordinating with the sales team and handling inquiries from customers and distributors. · - 【What will you be working on】- Pr ...
-
Self Care Senior Process Scientist
1 week ago
Johnson & Johnson SingaporeThe Regional Self Care Staff Process Scientist provides technical support in Manufacturing Science and Technology for a broad range of OTC drug products and other consumer health product categories (including devices, food, complementary medicine etc). The individual possesses a ...
-
Oracle Business Analyst
1 week ago
Emerson SingaporeIf you are an **IT professional **who is passionate about using your extensive Oracle knowledge to create a world class ERP system, we have an exciting opportunity for you · As a **Business Analyst **, you will be involved in creating and sustaining system solutions in our Oracle ...
-
Admin Assistant
4 days ago
Superiortec Private Limited Singapore Full timeAnswering incoming calls within three (3)rings · Archiving of Old files and documents. · Arranging and coordinating for training and/or any relevant courses · Assist in the preparation of catalogues for Clients · Assist on Coordination on the Deliver/Collections with Respective T ...
-
Admin Assistant
3 days ago
SUPERMEC PRIVATE LIMITED SingaporeRoles & ResponsibilitiesAnswering incoming calls within three (3)rings · Archiving of Old files and documents. · Arranging and coordinating for training and/or any relevant courses · Assist in the preparation of catalogues for Clients · Assist on Coordination on the Deliver/Colle ...
-
The Supreme Hr Advisory Pte. Ltd. Singapore Full timeResponsibilities: · To Handle customers'/ distributor inquiries (Phone, Email or Fax) · Processing customer's sales order · Order monitoring and coordinate with factory for order status · Monitoring/Coordinate on shipment / delivery schedules · Handling and preparation documentat ...
-
THE SUPREME HR ADVISORY PTE. LTD. SingaporeRoles & Responsibilities · Responsibilities: · To Handle customers'/ distributor inquiries (Phone, Email or Fax) · Processing customer's sales order · Order monitoring and coordinate with factory for order status · Monitoring/Coordinate on shipment / delivery schedules · Handling ...
-
Software Engineer
1 week ago
WPG SOUTH ASIA PTE. LTD. SingaporeRoles & Responsibilities · Job responsibilities: · To assist and support user inquiries and concerns · Prepares and conduct User Acceptance Testing (UAT) · Investigate all reported problems/errors & initiate amendments & testing so that the system can operate correctly and effici ...
-
Sales Coordinator – Indoor Sales
4 days ago
Reeracoen Singapore Pte Ltd Singapore Full timeOverview · Salary · 2,600 SGD 3,000 SGD · Industry · Manufacturing(Machinery) · Job Description · Our client, a leading valve manufacturing Japanese company is looking for a Sales Coordinator (Indoor Sales) to join their team. The role mainly involved coordinating with the sales ...
-
Oracle Consultant Scm
1 week ago
Michael Page Singapore Full time· The Oracle Cloud Integration Developer is responsible for strategic mobile application design, development, upgrade, migration, and support in on-premises and cloud environments for a global enterprise customer base · Client Details · Leaders in developing barcoding software s ...
-
IT Business Analyst III
2 weeks ago
ThermoFisher Scientific Singapore Paid WorkJob Description · When you're part of the team at Thermo Fisher Scientific, you'll do important work. Surrounded by collaborative colleagues, you'll have the support and opportunities that only a global leader can give you. Our respected, growing organization has an outstanding s ...
Assistant VP, Inv - Singapur, Singapore - United Overseas Bank
Description
Assistant VP, Inv & Intel - Complex Investigations, Group Compliance
Posting Date: 09-May-2023 Location:Singapore (City Area), Singapore,
Company: United Overseas Bank LtdJob Requirements