Investment Bank - 1 Year Anti Financial Crime Specialist

Responsible in dealing with investigations and case management

• Min Bachelor Degree in Banking & Finance or any relevant areas
• Min 5-7 years of experience in Transaction Monitoring or financial crime investigation role.
• 1 months Contract
• Extendable/ Convertible
• Raffles Place / Hybrid Your responsibilities will include:
• Investigating AML/CTF cases, identifying financial, reputational, and regulatory risks.
• Analyzing transactions and client relationships to detect suspicious activit
• Responsible in dealing with investigations and case management
• Min Bachelor Degree in Banking & Finance or any relevant areas
• Min 5-7 years of experience in Transaction Monitoring or financial crime investigation role.
• 1 months Contract
• Extendable/ Convertible
• Raffles Place / Hybrid Your responsibilities will include:
• Investigating AML/CTF cases, identifying financial, reputational, and regulatory risks.
• Analyzing transactions and client relationships to detect suspicious activity.
• Conducting thorough investigations using your expertise in money laundering and terrorist financing.
• Ensuring accurate documentation of investigations for audit and regulatory purposes.
• Performing AML monitoring and supporting related reviews and investigations.

• 5-7 years of experience in Transaction Monitoring or a related financial crime investigation role.
• Strong AML and KYC knowledge, with practical experience.
• Expertise in AML/CTF typologies and trends.
• Excellent analytical, problem-solving, and communication skills.
• The ability to work under pressure, meet deadlines, and maintain a professional approach.

How to Apply Interested candidates kindly send your resume over to me at and attention to Celine Lee (R1982802) with the position title stated above.

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11C5502 Registration No.

R1982802