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As part of the Singapore FC TM team, to implement the global financial crime programme requirements as they relate to the Global Investigations Standards, while at the same time ensuring all local regulatory requirements are met
Conduct reviews into transaction monitoring alerts, as well as manual escalations (e.g., potential suspicious transactions/money laundering concerns) received from any SG Branch employee
Where appropriate undertake investigations arising from alerts/manual escalations and recommend for STRs to be filed as necessary to the SG MLRO
Ensure compliance with all applicable STR reporting requirements, including timeline and follow-up actions to be taken such as STR post-mortems, enhanced monitoring/exit recommendations etc.
Escalate urgent/time sensitive investigations/cases to MLRO as soon as possible
Keep up to date with investigation best practices including staying relevant with latest typologies, with a view to incorporate appropriate uplifts into the Singapore FC programme
Assist the SG MLRO and TM Team Lead in managing all investigations related inquiries from Law Enforcement/Regulatory Agency, e.g., Production Orders, seizure orders etc.
Work with the regional AML/TM team as necessary in all TM/investigations related matters for e.g., regional investigation referrals, exposure reviews, global/regional initiatives etc.
Other ad-hoc tasks as may be assigned from time-to-time by TM Team Lead /SG MLRO including but not limited to periodic review/maintenance of systems, training of bank employees on ML typologies/suspicious red flags etc.
Strong working knowledge of AML/TM with hands-on experience in a global bank or law enforcement in transactions monitoring and investigations with preferably at least 1- 2 years of experience
Strong knowledge of AML/STR typologies and investigative best practices
A key focus for this role is to support the TM Team Lead in driving trade-based money laundering (TBML) reviews/investigations. Familiarity with trade finance transactions and/or prior experience reviewing TBML escalations is therefore a must.
Comfortable working within the parameters of defined policies, procedures and established processes, and ability to deliver under time pressure
Confident in training/participating in sharing sessions with branch stakeholders on ML typologies/suspicious red flags etc
Ability to develop strong cross-organization relationships, be collaborative and communicate effectively across stakeholders
Highly adaptive and be receptive to ongoing changes as the global financial crime programme continues to evolve.
We regret to inform that only shortlisted applicants will be notified.