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:

• Experience in AML/ CFT or equivalent environment; relevant work experience 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
• Ability to work independently with minimal supervision
• Knowledge of the MAS 626 Notice and Guidelines
• ACAMS holder or relevant certificate holder for financial crime risk is preferred;

Interested applicants kindly send in your resume to cheryl.yeo@manpower.com.sg

We regret to inform that only shortlisted candidates will be notified.

Yeo Su Qing Cheryl

Personnel Reg No.: R1434940

EA License No.: 02C3423

Cheryl, Su Qing Yeo EA License No.: 02C3423 Personnel Registration No.: R1434940

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