Sr Global Financial Crimes Investigator—Impact & Compliance

A leading global financial institution in Singapore is seeking a skilled investigator to support financial crime investigations. The role includes performing end-to-end investigations related to fraud, money laundering, and other financial crimes while liaising with law enforcement as needed. Applicants should have at least five years of relevant experience and a Bachelor's degree. Desired qualifications include CAMS certification. This position supports a culture of compliance and continuous improvement in investigative procedures.
#J-18808-Ljbffr