This is an attractive opportunity for compliance, CDD, AML professionals to work on some of the most serious financial crime investigation within one the largest banks globally.

Client Details

Our client is one of the largest banking and financial institutions globally. Their business services include but are not limited to retail banking, private banking, wealth management, commercial banking, and treasury service.

Currently, they are looking for a high-calibre professional to join their Investigations Team (Financial Crime Threat Mitigation) to handle all types of Fraud and Financial Crime investigations, including AML, Sanctions, Anti-bribery, and corruption. Candidates with existing Financial Crime experiences are strongly preferred.

Description

• Investigate all relevant Financial Crime, which may originate from the IASD, law enforcement, business, HR, AML Investigations or other relevant referrals.
• Assist the Senior Investigations Manager / Manager Investigations in identifying and executing best practices and procedures to be followed at different stages.
• Strengthen control logs, strategies and the certification of operational losses process
• Assist with recommendations for process improvement, control weaknesses as well as trends identified in investigations.
• Prepare and submit clear, concise, factual, unbiased, thorough and timely investigation reports
• To provide advice and support on investigations of all types of fraud and financial crime to other countries within the region when required

Profile

• Excellent verbal and written communication skills
• Excellent organisational skills
• Ability to work to tight deadlines & prioritise workload
• Creativity and willingness to take the initiative.
• Good analytic skills and attention to detail.
• Team Player
• Ability to manage a team of experienced and assertive senior clerical staff
• Proficient knowledge of PC based systems
• A skill in a second language is advantage
• Existing Financial Crime experience (strongly preferred)

Job Offer

• Excellent career development opportunities and project exposure
• Supportive and healthy team culture
• 15 days of annual leave
• Convenient working location
• Competitive compensation package

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Debbie Chan at +852 3602 2488.

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