AVP, Financial Crime Compliance Investigation

Why Join

The job holder will report directly to the Team Lead of Financial Crime Compliance Investigation. This role is responsible for conducting thorough investigations into cases escalated from various business units, identifying potential Anti‑Money Laundering (AML) and Counter Financing of Terrorism (CFT) risks, and managing the preparation and submission of Suspicious Transaction Reports (STRs) to relevant authorities.

How You Succeed

To succeed in this role, you will need to be meticulous and thorough in your investigations. You will need to analyze complex data, identify patterns and anomalies, and make sound judgments about potential risks. You will also need to collaborate with various stakeholders, including law enforcement agencies, to share intelligence and best practices.

What You Do

• Conduct detailed investigations into cases escalated from business units that present potential AML/CFT risks.
• Identify and...